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General information

Eternal Holdings Limited

Type: NZ Limited Company (Ltd)
9429036960958
New Zealand Business Number
1125107
Company Number
Registered
Company Status

Eternal Holdings Limited (issued an NZBN of 9429036960958) was launched on 24 Apr 2001. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, service). Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu had been their physical address, up until 05 Aug 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Ambler, Stephen Prain (an individual) located at Paekakariki, Paekakariki postcode 5034,
Ambler, Denise Maria (an individual) located at Paekakariki, Paekakariki postcode 5034. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
The Eternal Trust (an other) - located at Paraparaumu, Paraparaumu. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Physical & service & registered 05 Aug 2011
Last updated:
Directors
Name and Address Role Period
Jude Conway Simpson
Paraparaumu, Paraparaumu, 5032
Address used since 28 Jul 2011
Director 24 Apr 2001 - current
Denise Maria Ambler
Paekakariki, Paekakariki, 5034
Address used since 01 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 07 Jul 2017
Director 24 Apr 2001 - current
Addresses
Previous address Type Period
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Physical & registered 05 Jun 2007 - 05 Aug 2011
C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Physical & registered 30 Apr 2004 - 05 Jun 2007
C/- Finman Services (paraparaumu) Limite, Cnr Kapiti & Hurley Roads, Paraparaumu Beach Physical & registered 24 Apr 2001 - 30 Apr 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ambler, Stephen Prain
Individual 		Paekakariki
Paekakariki
5034 		24 Apr 2001 - current
Ambler, Denise Maria
Individual 		Paekakariki
Paekakariki
5034 		24 Apr 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
The Eternal Trust
Other (Other) 		Paraparaumu
Paraparaumu
5032 		20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Jude Conway
Individual 		Paraparaumu Beach
 24 Apr 2001 - 20 Jul 2004
Location
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