The Eales Group Limited
Type: NZ Limited Company (Ltd)The Eales Group Limited (issued an NZ business identifier of 9429042070740) was incorporated on 17 Nov 2015. 1 address is in use by the company: 418 Mcgregor Road, Rd 2, Ohaupo, 3882 (type: physical, registered). 418 Mcgregor Road, Rd 2, Ohaupo had been their physical address, up until 19 Dec 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Maree Eales (an individual) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Jonathan Eales (a director) - located at Rd 1, Tauranga. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Jam Acres Trust, located at Rd 2, Ohaupo (an other). "Structural steel erection" (ANZSIC E322420) is the classification the ABS issued to The Eales Group Limited. Businesscheck's database was last updated on 16 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 418 Mcgregor Road, Rd 2, Ohaupo, 3882 | Physical & registered | 19 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Craig Eales
Rd 2, Ohaupo, 3882
Address used since 05 Mar 2018
Rd 1, Tauranga, 3171
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Ian Douglas Eales
Pukeatua, Pukeatua, 3880
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 07 Oct 2018 |
| 418 Mcgregor Road , Rd 2 , Ohaupo , 3882 |
| Previous address | Type | Period |
|---|---|---|
| 418 Mcgregor Road, Rd 2, Ohaupo, 3882 | Physical & registered | 13 Mar 2018 - 19 Dec 2018 |
| 151 Maru Road, Pukeatua, Pukeatua, 3880 | Physical & registered | 17 Nov 2015 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maree Louise Eales Individual |
Rd 1 Tauranga 3171 |
17 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Craig Eales Director |
Rd 1 Tauranga 3171 |
17 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jam Acres Trust Other |
Rd 2 Ohaupo 3882 |
11 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sally Ann Eales Individual |
Pukeatua Pukeatua 3880 |
17 Nov 2015 - 11 Dec 2018 |
|
Ian Douglas Eales Individual |
Pukeatua Pukeatua 3880 |
17 Nov 2015 - 11 Dec 2018 |
 |
Wallace Building Limited 494 Ngahinapouri Road |
|
Fox Mclean Trust Limited 346 Mcgregor Road |
|
Mcfox Investment Limited 346 Mcgregor Road |
|
Speed Family Trustees Limited 417 Ngahinapouri Road |
|
Axis Solutions NZ Limited 304 Mcgregor Road |
|
Zesd Enterprises Limited Unit 1, 302 Mcgregor Road |
|
Hilltop Contracting Limited 43 Hautapu Road |
|
Per4mancesteelyz Limited 5 Graham Place |
|
3b Construction Limited 214 Tui Road |
|
Nauhria Management Group Limited 39 Hobill Avenue |
|
Supercut Engineering Limited 135 Captain Springs Road |
|
Eco-housing NZ Limited 29 Tane Road |