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General information

Ealing Investments Limited

Type: NZ Limited Company (Ltd)
9429035622178
New Zealand Business Number
1468146
Company Number
Registered
Company Status

Ealing Investments Limited (issued an NZ business identifier of 9429035622178) was launched on 16 Dec 2003. 2 addresses are in use by the company: 33 Montrose Street, Point Chevalier, Auckland, 1022 (type: physical, service). 260 Te Atatu Road, Te Atatu South, Waitakere had been their physical address, up until 29 Oct 2010. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Parsons, Tracey Anne (an individual) located at Point Chevalier, Auckland 1022. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Pringle, Ian Andrew (an individual) - located at Point Chevalier, Auckland. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Jones, Brian Raymond, located at Point Chevalier, Auckland 1022 (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
33 Montrose Street, Point Chevalier, Auckland, 1022 Physical & service & registered 29 Oct 2010
Last updated:
Directors
Name and Address Role Period
Brian Raymond Jones
Point Chevalier, Auckland, 1022
Address used since 28 Jun 2010
Director 16 Dec 2003 - current
Ian Andrew Pringle
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2012
Director 16 Dec 2003 - current
Addresses
Previous address Type Period
260 Te Atatu Road, Te Atatu South, Waitakere, 0610 Physical & registered 28 Oct 2010 - 29 Oct 2010
32 Royal View Road, Te Atatu South, Waitakere, 0610 Physical & registered 08 Jul 2010 - 28 Oct 2010
30 Royal View Road, Te Atatu South, Auckland Physical & registered 16 Dec 2003 - 08 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parsons, Tracey Anne
Individual 		Point Chevalier
Auckland 1022
 08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Pringle, Ian Andrew
Individual 		Point Chevalier
Auckland
1022 		16 Dec 2003 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Jones, Brian Raymond
Individual 		Point Chevalier
Auckland 1022
 16 Dec 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pringle, Wendy Lee
Individual 		Point Chevalier
Auckland
1022 		08 Jun 2010 - current
Location
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