Eb Group Limited
Type: NZ Limited Company (Ltd)Eb Group Limited (issued an NZ business number of 9429030191846) was registered on 06 Jun 2013. 5 addresess are in use by the company: 4 Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 6 Waiau Street, Torbay, Auckland had been their physical address, up until 18 Jul 2022. Eb Group Limited used more aliases, namely: Eb Manufacturing Limited from 05 Jun 2013 to 09 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fitzsimons, Blair John (an individual) located at Rosedale, Auckland postcode 0632. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued Eb Group Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 89231, Torbay, Auckland, 0742 | Postal | 04 Jul 2020 |
| 6 Waiau Street, Torbay, Auckland, 0630 | Office & delivery | 04 Jul 2020 |
| 4 Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair John Fitzsimons
Rosedale, Auckland, 0632
Address used since 10 Jul 2022
Torbay, Auckland, 0630
Address used since 04 Aug 2019
Parnell, Auckland, 1052
Address used since 09 Dec 2016 |
Director | 18 Nov 2016 - current |
|
Michelle Gay Wilson
Kumeu, Kumeu, 0810
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 23 Nov 2016 |
|
Carol Ann Cameron
Ponsonby, Auckland, 1021
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 31 Jul 2014 |
| 6 Waiau Street , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 6 Waiau Street, Torbay, Auckland, 0630 | Physical & registered | 28 May 2018 - 18 Jul 2022 |
| 15/7 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 19 Dec 2016 - 28 May 2018 |
| 7/15 Cleveland Road, Parnell, Auckland, 1010 | Registered & physical | 02 Dec 2016 - 19 Dec 2016 |
| 3 Shamrock Drive, Kumeu, 0810 | Physical & registered | 12 Aug 2014 - 02 Dec 2016 |
| 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 | Registered & physical | 06 Jun 2013 - 12 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Blair John Individual |
Rosedale Auckland 0632 |
06 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 4590 Limited Shareholder NZBN: 9429030192775 Company Number: 4473638 Entity |
06 Jun 2013 - 31 Jul 2014 | |
|
Wilson, Michelle Gay Individual |
Kumeu Kumeu 0810 |
31 Jul 2014 - 21 Nov 2016 |
|
Ml Trustees 4590 Limited Shareholder NZBN: 9429030192775 Company Number: 4473638 Entity |
06 Jun 2013 - 31 Jul 2014 |
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