General information

Ewl Holdings Limited

Type: NZ Limited Company (Ltd)
9429045856983
New Zealand Business Number
6186348
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ewl Holdings Limited (issued a New Zealand Business Number of 9429045856983) was incorporated on 02 Dec 2016. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 120 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Lyon Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Fullerton, Debra Sharee (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Livingstone, Steve John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (40 shares); it includes
Gta Trustee Limited (an entity) - located at Tauranga, Tauranga,
Van Bussel, Robyn Gay (an individual) - located at Pyes Pa, Tauranga,
Van Bussel, John Louis (a director) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Smith, Robert John, located at Mount Maunganui, Mount Maunganui (an individual),
Smith, Colin Langley, located at Mount Maunganui, Mount Maunganui (a director),
Johnstone, Christine Carol, located at Mount Maunganui, Mount Maunganui (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Ewl Holdings Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 02 Dec 2016
Directors
Name and Address Role Period
John Louis Van Bussel
Pyes Pa, Tauranga, 3112
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Steve John Livingstone
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Colin Langley Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Mar 2017 - current
Fullerton, Debra Sharee
Individual
Mount Maunganui
Mount Maunganui
3116
09 Mar 2017 - current
Livingstone, Steve John
Director
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Mar 2017 - current
Van Bussel, Robyn Gay
Individual
Pyes Pa
Tauranga
3112
09 Mar 2017 - current
Van Bussel, John Louis
Director
Pyes Pa
Tauranga
3112
02 Dec 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Smith, Robert John
Individual
Mount Maunganui
Mount Maunganui
3116
09 Mar 2017 - current
Smith, Colin Langley
Director
Mount Maunganui
Mount Maunganui
3116
02 Dec 2016 - current
Johnstone, Christine Carol
Individual
Mount Maunganui
Mount Maunganui
3116
09 Mar 2017 - current
Location
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