Ewl Aotearoa Holdings Limited, a registered company, was registered on 31 Aug 2017. 9429046303479 is the NZ business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company is categorised. The company has been run by 4 directors: Craig David Anderson - an active director whose contract started on 31 Aug 2017,
Gareth Peter Needham - an active director whose contract started on 27 Nov 2023,
Maryanne Bilham - an inactive director whose contract started on 31 Aug 2017 and was terminated on 27 Jul 2018,
Robert Marshall Knight - an inactive director whose contract started on 31 Aug 2017 and was terminated on 27 Jul 2018.
Updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
371 Manukau Road, Epsom, Auckland, 1023 (physical address).
Ewl Aotearoa Holdings Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address up to 25 Jan 2023.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).
Principal place of activity
Level 3 Office 6 300 Queen Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 12 Mar 2021 to 25 Jan 2023
Address #2: Level 3 Office 6 300 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 31 Aug 2017 to 12 Mar 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 18 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | F&b Solutions Retail Limited Shareholder NZBN: 9429051211622 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Anderson, Craig David |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knight Bilham Limited Shareholder NZBN: 9429046282040 Company Number: 6373313 |
31 Aug 2017 - 03 Aug 2018 | |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
31 Aug 2017 - 28 Sep 2017 | |
| Entity | Knight Bilham Limited Shareholder NZBN: 9429046282040 Company Number: 6373313 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Aug 2017 - 03 Aug 2018 |
| Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
31 Aug 2017 - 28 Sep 2017 |
Craig David Anderson - Director
Appointment date: 31 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2017
Gareth Peter Needham - Director
Appointment date: 27 Nov 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Nov 2023
Maryanne Bilham - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 27 Jul 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Aug 2017
Robert Marshall Knight - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 27 Jul 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Aug 2017
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