General information
Ea Nominee Limited
Type: NZ Limited Company (Ltd)9429042078784
New Zealand Business Number
5850127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Ea Nominee Limited (issued an NZ business identifier of 9429042078784) was incorporated on 20 Nov 2015. 4 addresses are in use by the company: P O Box 13477, Central Tauranga, Tauranga, 3110 (type: postal, office). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 27 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Enterprise Angels Incorporated (an other) located at Tauranga, Tauranga postcode 3110. "Nominee service" (ANZSIC K641935) is the classification the ABS issued to Ea Nominee Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 27 Oct 2017 |
| 53 Spring Street, Tauranga, Tauranga, 3110 | Office | 26 Nov 2019 |
| P O Box 13477, Central Tauranga, Tauranga, 3110 | Postal | 02 Nov 2021 |
Contact info
64 7 5712520
Phone (Phone)
admin@enterpriseangels.co.nz
Email
www.enterpriseangels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Francis Murphy
Rd 8, Tauranga, 3180
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Carolyn Jane Culliney
Rd 3, Oropi, 3173
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - current |
|
Nina Helen Le Lievre
Otumoetai, Tauranga, 3110
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
David Robert Thompson
Pyes Pa, Tauranga, 3112
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Jonathon Edward Murie
Tauranga South, Tauranga, 3112
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 30 Sep 2020 |
|
William Francis Murphy
Rd 8, Tauranga, 3180
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 28 Feb 2019 |
|
Christopher Tom Liddall
Pyes Pa, Tauranga, 3112
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 25 Jul 2018 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 16 Oct 2017 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 16 Oct 2017 |
Addresses
Principal place of activity
| 53 Spring Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 20 Nov 2015 - 27 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Angels Incorporated Other (Other) |
Tauranga Tauranga 3110 |
20 Nov 2015 - current |
Location
Companies nearby
 |
Ea Gp Limited 53 Spring Street |
|
Oriens Capital Gp Limited 53 Spring Street |
|
Enterprise Angels Incorporated 53 Spring Street |
|
Oriens Rg Nominee Limited 53 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |
|
Key Research Limited Anz Building |
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|
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|
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|
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