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General information

E-brokers Limited

Type: NZ Limited Company (Ltd)
9429038709210
New Zealand Business Number
625392
Company Number
Registered
Company Status

E-Brokers Limited (NZBN 9429038709210) was incorporated on 26 Aug 1993. 2 addresses are in use by the company: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: registered, physical). Rd School Road South, Wyllies Crossing, Mosgiel had been their physical address, up until 11 Mar 2013. E-Brokers Limited used other aliases, namely: Abode Management Limited from 26 Aug 1993 to 16 May 2011. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (20 per cent of shares), namely:
Justin Stent (an other) located at Fairfield, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (1200 shares); it includes
Csj Trustees Limited (an other) - located at Mosgiel, Mosgiel. Our data was last updated on 11 Apr 2024.

Current address Type Used since
7 Gladstone Road, Mosgiel, Mosgiel, 9024 Registered & physical & service 11 Mar 2013
Last updated:
Directors
Name and Address Role Period
Justin Francis Stent
Fairfield, Dunedin, 9018
Address used since 13 Dec 2018
Mosgiel, Mosgiel, 9024
Address used since 01 Mar 2013
Director 26 Aug 1993 - current
Francis Edwin Stent
Dunedin, 9012
Address used since 26 Aug 1993
Director 26 Aug 1993 - 13 May 2011
Rachel Mae Still,
Mosgiel,
Address used since 17 Jul 1995
Director 17 Jul 1995 - 26 May 1997
Addresses
Previous address Type Period
Rd School Road South, Wyllies Crossing, Mosgiel Physical & registered 19 Jan 2007 - 11 Mar 2013
90 Otaki St, Dunedin Physical 28 May 1999 - 19 Jan 2007
Sedgwick House, 34 London Street, Dunedin Registered 28 May 1999 - 19 Jan 2007
Sedgwick House, 34 London Street, Dunedin Physical 28 May 1999 - 28 May 1999
Sedgewick House, 34 London Street, Dunedin Registered 01 Jul 1997 - 28 May 1999
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Justin Stent
Other (Other) 		Fairfield
Dunedin
9018 		17 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Csj Trustees Limited
Other (Other) 		Mosgiel
Mosgiel
9024 		03 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Stent, Heather
Individual 		Dunedin
 26 Aug 1993 - 03 Jun 2012
Still, Rachel Mae
Individual 		Mosgiel
Dunedin
 26 Aug 1993 - 03 Jun 2012
Stent, Francis Edwin
Individual 		Dunedin
 26 Aug 1993 - 03 Jun 2012
Stent, Faron Duncan
Individual 		Dunedin
 26 Aug 1993 - 17 Aug 2011
Stent, Justin Francis
Individual 		Mosgiel
Dunedin
 26 Aug 1993 - 03 Jun 2012
Location
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