Eatim Group Limited, a registered company, was registered on 27 Mar 2015. 9429041674642 is the number it was issued. This company has been managed by 2 directors: Timothy Kevin Balle - an active director whose contract started on 27 Mar 2015,
Eamon Gerard Balle - an active director whose contract started on 27 Mar 2015.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
Eatim Group Limited had been using 204 Waharoa Road, Rd 1, Matamata as their registered address up until 19 Sep 2016.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group consists of 498 shares (49.8%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 498 shares (49.8%). Lastly we have the third share allotment (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address: 204 Waharoa Road, Rd 1, Matamata, 3471 New Zealand
Registered & physical address used from 22 Sep 2015 to 19 Sep 2016
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 27 Mar 2015 to 22 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Balle, Kevin Bernard |
Rd 1 Pukekohe 2676 New Zealand |
27 Mar 2015 - |
| Director | Balle, Eamon Gerard |
Rd 1 Waiuku 2681 New Zealand |
27 Mar 2015 - |
| Individual | Balle, Rosemary Margaret |
Rd 1 Pukekohe 2676 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Balle, Rosemary Margaret |
Rd 1 Pukekohe 2676 New Zealand |
27 Mar 2015 - |
| Director | Balle, Timothy Kevin |
Rd 2 Papakura 2578 New Zealand |
27 Mar 2015 - |
| Individual | Balle, Kevin Bernard |
Rd 1 Pukekohe 2676 New Zealand |
27 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Balle, Timothy Kevin |
Rd 2 Papakura 2578 New Zealand |
27 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Balle, Eamon Gerard |
Rd 1 Waiuku 2681 New Zealand |
27 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balle, Taryn Lee |
Rd 1 Waiuku 2681 New Zealand |
27 Mar 2015 - 29 Jun 2018 |
| Individual | Balle, Renate Riana |
Rd 1 Matamata 3471 New Zealand |
27 Mar 2015 - 29 Jun 2018 |
Timothy Kevin Balle - Director
Appointment date: 27 Mar 2015
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 12 Oct 2022
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 11 Jun 2018
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 27 Mar 2015
Eamon Gerard Balle - Director
Appointment date: 27 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 27 Mar 2015
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