General information
Eatim Holdings Limited
Type: NZ Limited Company (Ltd)9429033190310
New Zealand Business Number
1975392
Company Number
Registered
Company Status
Eatim Holdings Limited (issued a New Zealand Business Number of 9429033190310) was launched on 06 Sep 2007. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Calcutta Properties Limited (an entity) located at R D 1, Pukekohe. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 06 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd1, Pukekohe, 2676
Address used since 01 Jan 2016 |
Director | 18 Mar 2008 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2016 |
Director | 18 Mar 2008 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Jan 2016 |
Director | 23 Dec 2008 - current |
|
Timothy Kevin Balle
Ellerslie, Auckland, 1051,
Address used since 01 Jul 2008 |
Director | 06 Sep 2007 - 22 Dec 2008 |
|
Eamon Gerard Balle
Rd1, Papakura, 2580,
Address used since 06 Oct 2008 |
Director | 18 Mar 2008 - 22 Dec 2008 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcutta Properties Limited Shareholder NZBN: 9429040723457 Entity (NZ Limited Company) |
R D 1 Pukekohe |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Derde Holdings Limited Shareholder NZBN: 9429037611897 Company Number: 954976 Entity |
19 Mar 2008 - 19 Mar 2008 | |
|
Balle, Timothy Kevin Individual |
Rd1 Pukekohe |
06 Sep 2007 - 18 Mar 2008 |
|
Derde Holdings Limited Shareholder NZBN: 9429037611897 Company Number: 954976 Entity |
19 Mar 2008 - 19 Mar 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J.t. & K.b. Balle Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 254170 |
| Country of origin | NZ |
Location
Companies nearby
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |