Eb Investments (Htsl) Limited, a registered company, was incorporated on 17 May 2016. 9429042355281 is the number it was issued. "Investment - residential property buy and rental" (ANZSIC L671150) is how the company was categorised. The company has been run by 7 directors: Brian Norman Carter - an active director whose contract began on 17 May 2016,
Angela Annette Marie Kershaw - an active director whose contract began on 17 May 2016,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
Michael Peter O'hagan - an active director whose contract began on 01 Apr 2022,
Steven John Stebbings - an active director whose contract began on 17 Jun 2022.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Eb Investments (Htsl) Limited had been using Top Floor, Niederer Plaza, The Strand, Whakatane as their registered address up to 18 Feb 2020.
A total of 60 shares are issued to 4 shareholders (4 groups). The first group is comprised of 15 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (25%). Finally we have the third share allocation (15 shares 25%) made up of 1 entity.
Previous address
Address: Top Floor, Niederer Plaza, The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 17 May 2016 to 18 Feb 2020
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
17 May 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
25 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
17 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
17 May 2016 - 25 Sep 2017 |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
17 May 2016 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
17 May 2016 - 25 Sep 2017 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
17 May 2016 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 17 May 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 May 2016
Angela Annette Marie Kershaw - Director
Appointment date: 17 May 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 May 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Steven John Stebbings - Director
Appointment date: 17 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2022
William Hugh Jones - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 May 2016
Stephen Richard Franklin - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 May 2016
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