Ekara Group Limited
Type: NZ Limited Company (Ltd)Ekara Group Limited (New Zealand Business Number 9429031399746) was incorporated on 01 Sep 2010. 2 addresses are currently in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Unit 12A, 80 Paul Matthews Road, Albany had been their registered address, up until 23 May 2019. Ekara Group Limited used more names, namely: Creative Upholstery Limited from 30 Aug 2010 to 05 May 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7000 shares (70% of shares), namely:
Atx Trusts Limited (an entity) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3000 shares); it includes
Hamblett, Stephen Paul (a director) - located at Rd 6, Warkworth. "Upholstered furniture mfg" (business classification C251160) is the classification the ABS issued to Ekara Group Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Hamblett
Rd 6, Warkworth, 0986
Address used since 25 Feb 2020
Orewa, Orewa, 0931
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
William Powell
Orewa, Orewa, 0931
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12a, 80 Paul Matthews Road, Albany, 0632 | Registered & physical | 21 May 2012 - 23 May 2019 |
| Unit 11a, 80 Paul Matthews Road, Albany, 0632 | Physical & registered | 01 Sep 2010 - 21 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
12 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblett, Stephen Paul Director |
Rd 6 Warkworth 0986 |
01 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
01 Sep 2010 - 12 Mar 2013 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
01 Sep 2010 - 12 Mar 2013 |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
Sun & Liu Limited 47 Barbados Drive |
|
4 Our Kids 70 Paul Matthews Road |
|
Privilege New Zealand Limited 68c Paul Mathew Drive |
|
Bruce Withers Upholstery & Leathercare Limited 42 Meadowood Drive |
|
The Upholstery Company Limited 728a Beach Road |
|
Parkway Upholstery Limited 204 Glamorgan Drive |
|
Barrington Gohns Limited 42c Island Bay Rd |
|
Chiefly Chairs Limited 25 Chatswood Grove |
|
Bespoke Limited 38 Dedwood Terrace |