Eternity Holdings Limited
Type: NZ Limited Company (Ltd)Eternity Holdings Limited (New Zealand Business Number 9429036178537) was registered on 10 Jan 2003. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 05 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnett, Wayne Douglas (an individual) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Barnett, Clare Monique (an individual) - located at Western Heights, Hamilton. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Monique Barnett
Western Heights, Hamilton, 3200
Address used since 13 Apr 2021
Dinsdale, Hamilton, 3204
Address used since 17 Apr 2015 |
Director | 10 Jan 2003 - current |
|
Wayne Douglas Barnett
Western Heights, Hamilton, 3200
Address used since 13 Apr 2021
Dinsdale, Hamilton, 3204
Address used since 17 Apr 2015 |
Director | 10 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 03 Jun 2011 - 05 Mar 2021 |
| Dynamic Consulting Services Ltd, 55 Tramway Road, Hamilton | Registered & physical | 10 Jun 2009 - 03 Jun 2011 |
| Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton | Physical & registered | 24 Apr 2006 - 10 Jun 2009 |
| Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton | Physical & registered | 10 Jan 2003 - 24 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Wayne Douglas Individual |
Western Heights Hamilton 3200 |
26 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Clare Monique Individual |
Western Heights Hamilton 3200 |
26 Apr 2004 - current |
 |
383 One Limited 128 Rostrevor Street |
|
Clarksun Enterprises Limited 128 Rostrevor Street |
|
Rr Education Limited 128 Rostrevor Street |
|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |