Eatim Group Limited
Type: NZ Limited Company (Ltd)Eatim Group Limited (New Zealand Business Number 9429041674642) was registered on 27 Mar 2015. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 204 Waharoa Road, Rd 1, Matamata had been their registered address, until 19 Sep 2016. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Balle, Kevin Bernard (an individual) located at Rd 1, Pukekohe postcode 2676,
Balle, Eamon Gerard (a director) located at Rd 1, Waiuku postcode 2681,
Balle, Rosemary Margaret (an individual) located at Rd 1, Pukekohe postcode 2676. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Balle, Rosemary Margaret (an individual) - located at Rd 1, Pukekohe,
Balle, Timothy Kevin (a director) - located at Rd 2, Papakura,
Balle, Kevin Bernard (an individual) - located at Rd 1, Pukekohe. The third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Balle, Timothy Kevin, located at Rd 2, Papakura (a director). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 19 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Kevin Balle
Rd 2, Papakura, 2578
Address used since 12 Oct 2022
Rd 3, Matamata, 3473
Address used since 11 Jun 2018
Rd 1, Matamata, 3471
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Eamon Gerard Balle
Rd 1, Waiuku, 2681
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 204 Waharoa Road, Rd 1, Matamata, 3471 | Registered & physical | 22 Sep 2015 - 19 Sep 2016 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 27 Mar 2015 - 22 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Kevin Bernard Individual |
Rd 1 Pukekohe 2676 |
27 Mar 2015 - current |
|
Balle, Eamon Gerard Director |
Rd 1 Waiuku 2681 |
27 Mar 2015 - current |
|
Balle, Rosemary Margaret Individual |
Rd 1 Pukekohe 2676 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Rosemary Margaret Individual |
Rd 1 Pukekohe 2676 |
27 Mar 2015 - current |
|
Balle, Timothy Kevin Director |
Rd 2 Papakura 2578 |
27 Mar 2015 - current |
|
Balle, Kevin Bernard Individual |
Rd 1 Pukekohe 2676 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Timothy Kevin Director |
Rd 2 Papakura 2578 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Eamon Gerard Director |
Rd 1 Waiuku 2681 |
27 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Taryn Lee Individual |
Rd 1 Waiuku 2681 |
27 Mar 2015 - 29 Jun 2018 |
|
Balle, Renate Riana Individual |
Rd 1 Matamata 3471 |
27 Mar 2015 - 29 Jun 2018 |
 |
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|
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|
Eatim Vegies Limited 166 Heights Road |
|
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|
Pukekohe Land Company Limited 166 Heights Road |