E & H Enterprises Limited
Type: NZ Limited Company (Ltd)E & H Enterprises Limited (New Zealand Business Number 9429036721344) was started on 01 Nov 2001. 2 addresses are currently in use by the company: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 62 Tristram Street, Hamilton Central, Hamilton had been their registered address, until 23 Mar 2018. E & H Enterprises Limited used other names, namely: Bremca Waikato Limited from 03 Apr 2007 to 01 Mar 2019, Switchgear Solutions Limited (01 Nov 2001 to 03 Apr 2007). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Griffin, Ian Thomas (an individual) located at Dinsdale, Hamilton postcode 3204,
Griffin, Eric Keith (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Griffin, Eric Keith (an individual) - located at Raglan, Raglan. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to E & H Enterprises Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 900b Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 23 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Keith Griffin
Raglan, Raglan, 3225
Address used since 15 Jul 2021
Flagstaff, Hamilton, 3210
Address used since 13 Jan 2014 |
Director | 01 Nov 2001 - current |
|
Andrew Donald Mclean
Sheffield, Christchurch, 7580
Address used since 24 Mar 2009 |
Director | 16 Mar 2007 - 23 Dec 2013 |
|
Robert Charles Robinson
St James Park, Hamilton,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 16 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 62 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 Jul 2014 - 23 Mar 2018 |
| 10 Kennedy Place, Opawa, Christchurch | Physical & registered | 12 Apr 2007 - 16 Jul 2014 |
| 51a Vickery Street, Hamilton | Physical & registered | 06 Oct 2002 - 12 Apr 2007 |
| 51 Vickery Street, Hamilton | Physical & registered | 01 Nov 2001 - 06 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Ian Thomas Individual |
Dinsdale Hamilton 3204 |
14 Jan 2014 - current |
|
Griffin, Eric Keith Individual |
Raglan Raglan 3225 |
01 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Eric Keith Individual |
Raglan Raglan 3225 |
01 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremca Holdings Limited Shareholder NZBN: 9429034882016 Company Number: 1612202 Entity |
29 Mar 2007 - 23 Dec 2013 | |
|
Robinson, Robert Charles Individual |
St James Park Hamilton |
01 Nov 2001 - 22 Jun 2006 |
|
Bremca Holdings Limited Shareholder NZBN: 9429034882016 Company Number: 1612202 Entity |
29 Mar 2007 - 23 Dec 2013 |
 |
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|
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|
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|
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|
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|
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