General information
Eis Group Limited
Type: NZ Limited Company (Ltd)9429038334634
New Zealand Business Number
805676
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Eis Group Limited (issued an NZ business identifier of 9429038334634) was incorporated on 19 Apr 1996. 5 addresess are in use by the company: 24 Onslow Street, Invercargill, 9810 (type: postal, office). 17 Eye Street, Invercargill had been their registered address, until 06 Jul 2016. Eis Group Limited used other names, namely: E.i.s. Limited from 19 Apr 1996 to 01 Apr 2010. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Eis Holdings (2010) Limited (an entity) located at Invercargill postcode 9810. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Eis Group Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Onslow Street, Invercargill, 9840 | Registered | 06 Jul 2016 |
| 24 Onslow Street, Invercargill, 9840 | Physical & service | 21 Oct 2016 |
| 24 Onslow Street, Invercargill, 9810 | Postal & office & delivery | 28 Feb 2020 |
Contact info
64 321 42046
Phone (Phone)
admin@eis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@eis.co.nz
Email
www.eis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Earnest Shirley
Gladstone, Invercargill 9810, 9810
Address used since 18 Feb 2016 |
Director | 01 Apr 2004 - current |
|
Leonard Paul Wiegersma
West Melton, West Melton, 7618
Address used since 24 Jun 2019
Maori Hill, Timaru, 7910
Address used since 13 Oct 2016
West Melton, 7618
Address used since 02 May 2019 |
Director | 01 Apr 2004 - current |
|
Ross Beal
Arrowtown, Arrowtown, 9302
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Philip Ross Beal
Arrowtown, Arrowtown, 9302
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Antony Guy Nelson
Wanaka, Wanaka, 9305
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
|
Aaron Bryan Stevenson
Rd 6, Invercargill, 9876
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - 01 Sep 2023 |
|
Paul William Moodie
Wanaka, 9382
Address used since 18 Jan 2021
Epsom, Auckland, 1023
Address used since 13 Oct 2016
Wanaka, Wanaka, 9305
Address used since 02 Feb 2019 |
Director | 02 Apr 2015 - 27 Oct 2022 |
|
Stephen Patrick Heffernan
Invercargill, 9876
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 29 Jul 2022 |
|
Brent Robert Webster
Otatara, Rd 9, Invercargill, 9879
Address used since 27 Feb 2012 |
Director | 01 Apr 2010 - 25 Jun 2018 |
|
Dean Francis Addie
Windsor, Invercargill, 9810
Address used since 02 Mar 2010 |
Director | 19 Apr 1996 - 01 Apr 2010 |
|
Stephen Patrick Heffernan
Lorneville, Invercargill, 9810
Address used since 02 Mar 2010 |
Director | 19 Apr 1996 - 01 Apr 2010 |
|
Allan John Barnes
Invercargill,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 21 Dec 2005 |
|
Kipp Stanley Henderson
Woodlands, R D 1, Invercargill,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 21 Dec 2001 |
|
Peter Donald Kennedy
Invercargill,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 24 Nov 1999 |
|
Grant John Machen
R D 1, Invercargill,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 04 Dec 1998 |
Addresses
Principal place of activity
| 24 Onslow Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 17 Eye Street, Invercargill, 9840 | Registered | 08 Mar 2013 - 06 Jul 2016 |
| 17 Eye Street, Invercargill, 9840 | Physical | 08 Mar 2013 - 21 Oct 2016 |
| C/-accounting And You Ltd, 169 Doon Street, Waverley, Dunedin 9013 | Registered & physical | 09 Mar 2010 - 08 Mar 2013 |
| C/- Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 21 Nov 2000 - 09 Mar 2010 |
| C/- Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 85 Gala Street, Invercargill | Physical | 20 Nov 2000 - 09 Mar 2010 |
| C/- Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 11 Apr 2000 - 21 Nov 2000 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Eis Holdings (2010) Limited Shareholder NZBN: 9429031596527 Entity (NZ Limited Company) |
Invercargill 9810 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiegersma, Olivia Jane Individual |
Invercargill 9810 |
26 Jun 2006 - 27 Oct 2010 |
|
Shirley, Leo Ernest Individual |
Invercargill 9810 |
19 Jul 2004 - 27 Oct 2010 |
|
Eis Group Limited Shareholder NZBN: 9429038334634 Company Number: 805676 Entity |
19 Apr 1996 - 19 Jul 2004 | |
|
Shirley, Leo Earnest Individual |
Invercargill 9810 |
11 Mar 2008 - 27 Oct 2010 |
|
Wiegersma, Leonard Paul Individual |
Invercargill 9810 |
19 Jul 2004 - 27 Oct 2010 |
|
Heffernan, Stephen Patrick Individual |
Invercargill |
19 Apr 1996 - 27 Oct 2010 |
|
Heffernan, Suzanne Marie Individual |
Invercargill |
19 Apr 1996 - 27 Oct 2010 |
|
Addie, Dean Francis Individual |
Invercargill |
19 Apr 1996 - 27 Oct 2010 |
|
Addie, Dean Francis Individual |
Invercargill |
11 Mar 2008 - 27 Oct 2010 |
|
Barnes, Allan John Individual |
Invercargill |
19 Apr 1996 - 19 Jul 2004 |
|
Eis Group Limited Shareholder NZBN: 9429038334634 Company Number: 805676 Entity |
19 Apr 1996 - 19 Jul 2004 | |
|
Henderson, Kipp Stanley Individual |
Woodlands R D 1, Invercargill |
19 Apr 1996 - 26 Jun 2006 |
|
Addie, Kirsten Leigh Individual |
Invercargill |
19 Apr 1996 - 27 Oct 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2010 |
| Name | Eis Holdings (2010) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2445956 |
| Country of origin | NZ |
| Address |
24 Onslow Street Invercargill 9810 |
Location
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