Entity Group Limited
Type: NZ Limited Company (Ltd)Entity Group Limited (issued a New Zealand Business Number of 9429037152444) was incorporated on 06 Oct 2000. 2 addresses are currently in use by the company: Level 1 50 Bloomfield Terrace, Lower Hutt (type: registered, physical). Martin Jarvie Pkf, 85 The Terrace, Wellington had been their registered address, until 19 Jul 2006. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30000 shares (50 per cent of shares), namely:
Ball, Jeremy Brian (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (30000 shares); it includes
Ludlow, Melissa Mary (an individual) - located at Thorndon, Wellington. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 50 Bloomfield Terrace, Lower Hutt | Registered & physical & service | 19 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Mary Ludlow
Thorndon, Wellington, 6011
Address used since 22 Nov 2010 |
Director | 06 Oct 2000 - current |
|
Jeremy Brian Ball
Ngaio, Wellington, 6035
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - current |
|
Raymond John Bell
Waikanae, Waikanae, 5036
Address used since 29 Nov 2016 |
Director | 06 Oct 2000 - 30 Apr 2017 |
| Level 1 50 Bloomfield Terrace , Lower Hutt , 5045 |
| Previous address | Type | Period |
|---|---|---|
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 06 Dec 2001 - 19 Jul 2006 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 06 Oct 2000 - 19 Jul 2006 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Physical | 06 Oct 2000 - 06 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Jeremy Brian Individual |
Ngaio Wellington 6035 |
06 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlow, Melissa Mary Individual |
Thorndon Wellington 6011 |
06 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Raymond John Individual |
Waikanae Waikanae 5036 |
25 Nov 2003 - 30 Jun 2018 |
|
Heaton, Andrew Wallis Individual |
Paremata 5024 Porirua |
06 Oct 2000 - 30 Aug 2017 |
 |
Franklin Property Holdings Limited Level 1, 50 Bloomfield Tce |
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|
Plaster Coat Limited Level 1 50 Bloomfield Terrace |
|
B & R Consignado Limited Level 2, 20 Pretoria Street, Lower Hutt |
|
Chillzone Limited Level 2, 20 Pretoria Street, Lower Hutt |
|
Triple Earth Properties Limited Level 1, 50 Bloomfield Terrace |