General information

Eha Limited

Type: NZ Limited Company (Ltd)
9429031344357
New Zealand Business Number
3170306
Company Number
Registered
Company Status
L661905 - Vehicle Leasing
Industry classification codes with description

Eha Limited (New Zealand Business Number 9429031344357) was started on 13 Oct 2010. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankto, Hamilton had been their physical address, until 29 Jan 2020. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 240 shares (20 per cent of shares), namely:
Brown, Regan Thomas (an individual) located at Beerescourt, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Knowling, Anthony Paul (an individual) - located at Hamilton. Next there is the next group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Hunter, Craig Andrew, located at Onehunga, Auckland (an individual). "vehicle leasing" (business classification L661905) is the classification the ABS issued Eha Limited. Businesscheck's data was last updated on 21 Feb 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 04 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 29 Jan 2020
Directors
Name and Address Role Period
Paul Grant Andrew
Frankton, Hamilton, 3204
Address used since 24 Mar 2020
Director 24 Mar 2020 - current
Regan Thomas Brown
Beerescourt, Hamilton, 3200
Address used since 23 Jun 2022
Director 23 Jun 2022 - current
Regan Brown
Beerescourt, Hamilton, 3200
Address used since 13 Oct 2010
Rd 8, Hamilton, 3288
Address used since 13 Oct 2010
Director 13 Oct 2010 - 24 Mar 2020
Addresses
Previous address Type Period
28 Empire Street, Frankto, Hamilton, 3204 Physical 19 Feb 2014 - 29 Jan 2020
28 Empire Street, Frankto, Hamilton, 3204 Registered 19 Feb 2014 - 04 Feb 2019
14 Knox Street, Hamilton, 3204 Registered & physical 13 Oct 2010 - 19 Feb 2014
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Brown, Regan Thomas
Individual
Beerescourt
Hamilton
3200
12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Knowling, Anthony Paul
Individual
Hamilton
3204
13 Oct 2010 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Hunter, Craig Andrew
Individual
Onehunga
Auckland
1061
21 Jan 2020 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Andrew, Paul
Individual
Burbush
Hamilton
3200
31 May 2016 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Smart, Shane Ronald
Individual
Rd 8
Hamilton
3288
30 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Reid, David
Individual
Rd 1
Ohaupo
3881
31 Mar 2014 - 30 Oct 2018
Varga, Peter
Individual
Flagstaff
Hamilton
3210
15 Mar 2017 - 12 Aug 2021
Initiom Limited
Shareholder NZBN: 9429033884806
Company Number: 1862607
Entity
Frankton
Hamilton
3204
13 Oct 2010 - 21 Jan 2020
Elder, Julian Macdonald
Individual
Rd 5
Hamilton
3285
13 Oct 2010 - 15 Mar 2017
Initiom Limited
Shareholder NZBN: 9429033884806
Company Number: 1862607
Entity
Frankton
Hamilton
3204
13 Oct 2010 - 21 Jan 2020
Mclellan, Peter
Individual
Rd 8
Hamilton
3288
10 Mar 2011 - 24 Jan 2012
Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity
13 Oct 2010 - 31 May 2016
.255 Consulting Limited
Shareholder NZBN: 9429036493173
Company Number: 1210964
Entity
13 Oct 2010 - 10 Mar 2011
Brown, Rebecca
Individual
Rd 8
Hamilton
3288
24 Jan 2012 - 16 Sep 2013
.255 Consulting Limited
Shareholder NZBN: 9429036493173
Company Number: 1210964
Entity
13 Oct 2010 - 10 Mar 2011
Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity
13 Oct 2010 - 31 May 2016
Location
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