Eb Holdings Limited (issued an NZ business identifier of 9429034894378) was registered on 09 Mar 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2020. 1000 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 245 shares (24.5% of shares), namely:
Beetham Trustees 2023 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Beetham, Jacqueline Desiree (an individual) located at Mellons Bay, Auckland postcode 2014,
Beetham, Shane (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Haack Family Trustee Limited (an entity) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (47 shares, 4.7%) belongs to 3 entities, namely:
Jillings, Gregory Peter, located at Takapuna, Auckland (an individual),
Kingdon Trustees Limited, located at Newmarket, Auckland (an entity),
Jillings, Ruth Louise, located at Takapuna, Auckland (an individual). The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory Peter Jillings
Takapuna, Auckland, 0622
Address used since 09 Mar 2023
Takapuna, Auckland, 0622
Address used since 08 Apr 2014 |
Director | 09 Mar 2005 - current |
Evan Garth Hallberg
Rd3, Drury, Auckland, 2113
Address used since 21 Mar 2016
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2018 |
Director | 09 Mar 2005 - current |
Shane Beetham
Mellons Bay, Auckland, 2014
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
John Ferguson Leslie
Remuera, Auckland, 1050
Address used since 23 Mar 2011 |
Director | 09 Mar 2005 - 31 Mar 2013 |
Bruce Charles Wadsworth
R D 1, Papakura, Auckland,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 31 Mar 2013 |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 10 Apr 2015 - 14 Apr 2020 |
152 Great South Road, Takanini, Auckland | Physical & registered | 09 Mar 2005 - 10 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Beetham Trustees 2023 Limited Shareholder NZBN: 9429051164621 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
21 May 2023 - current |
Beetham, Jacqueline Desiree Individual |
Mellons Bay Auckland 2014 |
20 Jan 2021 - current |
Beetham, Shane Individual |
Mellons Bay Auckland 2014 |
30 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Haack Family Trustee Limited Shareholder NZBN: 9429051122478 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
18 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
27 Nov 2007 - current |
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Nov 2006 - current |
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
27 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hallberg, Douglas Murray Individual |
Half Moon Bay Auckland 2012 |
28 Oct 2005 - current |
Hallberg, Angela Jane Individual |
Half Moon Bay Auckland 2012 |
28 Oct 2005 - current |
Hallberg, Evan Garth Individual |
Half Moon Bay Auckland 2012 |
28 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, David William Individual |
Pahurehure Papakura 2113 |
30 Mar 2017 - current |
Stewart, Helen Joy Individual |
Pahurehure Papakura 2113 |
30 Mar 2017 - current |
Rba Trustees Limited Other (Other) |
Papakura Papakura 2110 |
30 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
27 Nov 2007 - current |
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
27 Nov 2007 - current |
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Temm, Stephen Matthew Cameron Individual |
R D 1 Papakura, Auckland |
09 Mar 2005 - 11 May 2022 |
Hislop, Jonathan Paul Stuart Individual |
139 Carlton Gore Road Newmarket, Auckland |
09 Mar 2005 - 29 Jun 2010 |
Leslie, Pauline Maria Individual |
Drury Auckland |
09 Mar 2005 - 01 Nov 2006 |
Borich, Joseph Peter Individual |
Waiake Auckland 0630 |
09 Mar 2005 - 11 May 2022 |
Wadsworth, Sandy Joy Individual |
R D 1 Papakura, Auckland |
09 Mar 2005 - 11 May 2022 |
Wadsworth, Bruce Charles Individual |
R D 1 Papakura, Auckland |
09 Mar 2005 - 11 May 2022 |
Jillings, Gregory Peter Individual |
Rothesay Bay North Shore City, Auckland 0630 |
28 Aug 2006 - 27 Jun 2010 |
Leslie, John Ferguson Individual |
Waiake Auckland 0630 |
12 Aug 2008 - 11 May 2022 |
Jillings, Gregory Peter Individual |
Browns Bay Auckland |
09 Mar 2005 - 28 Oct 2005 |
Jillings, Ruth Louise Individual |
Rothesay Bay North Shore City, Auckland 0630 |
28 Aug 2006 - 27 Jun 2010 |
Hallberg, Douglas Murray Individual |
Manurewa Auckland |
09 Mar 2005 - 27 Jun 2010 |
Hallberg, Evan Garth Individual |
Manurewa Auckland |
09 Mar 2005 - 27 Jun 2010 |
Leslie, John Ferguson Individual |
Drury Auckland |
09 Mar 2005 - 27 Nov 2007 |
Buswell, Petronella Maria Individual |
Drury Auckland |
09 Mar 2005 - 01 Nov 2006 |
Jillings, Ruth Louise Individual |
Browns Bay Auckland |
09 Mar 2005 - 28 Oct 2005 |
Hallberg, Angela Jane Individual |
Manurewa Auckland |
09 Mar 2005 - 27 Jun 2010 |
Lk Trustee (no. 201) Limited Level 1, 8 Manukau Road, |
|
Marin Properties Limited Level 6, 130 Broadway |
|
Limeuil Limited Level 4, 19 Morgan Street |
|
Two Smart Cookies Limited Level 3, 142 Broadway |
|
Tasman Diesel Technologies Limited Level 3, 142 Broadway |
|
C D T Electrical Limited Level 3, 142 Broadway |