Eban Holdings Limited
Type: NZ Limited Company (Ltd)Eban Holdings Limited (issued an NZ business number of 9429035503132) was incorporated on 04 Mar 2004. 11 addresess are currently in use by the company: Flat 3B, 21 George Street, Newmarket, Auckland, 1023 (type: postal, office). Flat 5C Sky Park, 23 George Street, Newmarket, Auckland had been their registered address, up to 07 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Holland, Sheryl Anne (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holland, Christopher John (an individual) - located at Newmarket, Auckland. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 15 May 2020 |
| Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 23 Jun 2020 |
| Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2022 |
| Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 | Physical & registered & service | 07 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Anne Holland
Newmarket, Auckland, 1023
Address used since 29 Sep 2022
Newmarket, Auckland, 1023
Address used since 01 Jun 2020
Birkenhead, North Shore City, 0626
Address used since 16 Jun 2016 |
Director | 04 Mar 2004 - current |
|
Christopher John Holland
Newmarket, Auckland, 1023
Address used since 01 Jun 2020
Birkenhead, North Shore City, 0626
Address used since 16 Jun 2016 |
Director | 04 Mar 2004 - 01 May 2022 |
| Type | Used since | |
|---|---|---|
| Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 | Physical & registered & service | 07 Oct 2022 |
| Flat 3b, 21 George Street, Newmarket, Auckland, 1023 | Postal & office | 28 Jun 2023 |
| Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 | Delivery | 28 Jun 2023 |
| Flat 5c Sky Park, 23 George Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 | Registered & physical | 25 May 2020 - 07 Oct 2022 |
| 75 Park Hill Road, Birkenhead, Auckland, 0626 | Physical & registered | 12 Jun 2017 - 25 May 2020 |
| 75 Park Hill Road, Birkenhead, Auckland, 0626 | Registered & physical | 24 Jun 2016 - 12 Jun 2017 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 21 Mar 2006 - 24 Jun 2016 |
| Level 1/20 Link Drive, Wairau Park, North Shore City | Registered & physical | 04 Mar 2004 - 21 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Sheryl Anne Individual |
Newmarket Auckland 1023 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Christopher John Individual |
Newmarket Auckland 1023 |
04 Mar 2004 - current |
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