General information

Eb Holdings Limited

Type: NZ Limited Company (Ltd)
9429034894378
New Zealand Business Number
1610254
Company Number
Registered
Company Status

Eb Holdings Limited (issued an NZ business identifier of 9429034894378) was registered on 09 Mar 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2020. 1000 shares are allocated to 16 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 245 shares (24.5% of shares), namely:
Beetham Trustees 2023 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Beetham, Jacqueline Desiree (an individual) located at Mellons Bay, Auckland postcode 2014,
Beetham, Shane (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Haack Family Trustee Limited (an entity) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (47 shares, 4.7%) belongs to 3 entities, namely:
Jillings, Gregory Peter, located at Takapuna, Auckland (an individual),
Kingdon Trustees Limited, located at Newmarket, Auckland (an entity),
Jillings, Ruth Louise, located at Takapuna, Auckland (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 14 Apr 2020
Directors
Name and Address Role Period
Gregory Peter Jillings
Takapuna, Auckland, 0622
Address used since 09 Mar 2023
Takapuna, Auckland, 0622
Address used since 08 Apr 2014
Director 09 Mar 2005 - current
Evan Garth Hallberg
Rd3, Drury, Auckland, 2113
Address used since 21 Mar 2016
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2018
Director 09 Mar 2005 - current
Shane Beetham
Mellons Bay, Auckland, 2014
Address used since 17 Mar 2023
Director 17 Mar 2023 - current
John Ferguson Leslie
Remuera, Auckland, 1050
Address used since 23 Mar 2011
Director 09 Mar 2005 - 31 Mar 2013
Bruce Charles Wadsworth
R D 1, Papakura, Auckland,
Address used since 09 Mar 2005
Director 09 Mar 2005 - 31 Mar 2013
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1149 Physical & registered 10 Apr 2015 - 14 Apr 2020
152 Great South Road, Takanini, Auckland Physical & registered 09 Mar 2005 - 10 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Beetham Trustees 2023 Limited
Shareholder NZBN: 9429051164621
Entity (NZ Limited Company)
Onehunga
Auckland
1061
21 May 2023 - current
Beetham, Jacqueline Desiree
Individual
Mellons Bay
Auckland
2014
20 Jan 2021 - current
Beetham, Shane
Individual
Mellons Bay
Auckland
2014
30 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haack Family Trustee Limited
Shareholder NZBN: 9429051122478
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
18 Apr 2023 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Jillings, Gregory Peter
Individual
Takapuna
Auckland
0622
27 Nov 2007 - current
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Nov 2006 - current
Jillings, Ruth Louise
Individual
Takapuna
Auckland
0622
27 Nov 2007 - current
Shares Allocation #4 Number of Shares: 309
Shareholder Name Address Period
Hallberg, Douglas Murray
Individual
Half Moon Bay
Auckland
2012
28 Oct 2005 - current
Hallberg, Angela Jane
Individual
Half Moon Bay
Auckland
2012
28 Oct 2005 - current
Hallberg, Evan Garth
Individual
Half Moon Bay
Auckland
2012
28 Oct 2005 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Stewart, David William
Individual
Pahurehure
Papakura
2113
30 Mar 2017 - current
Stewart, Helen Joy
Individual
Pahurehure
Papakura
2113
30 Mar 2017 - current
Rba Trustees Limited
Other (Other)
Papakura
Papakura
2110
30 Mar 2017 - current
Shares Allocation #6 Number of Shares: 299
Shareholder Name Address Period
Jillings, Gregory Peter
Individual
Takapuna
Auckland
0622
27 Nov 2007 - current
Jillings, Ruth Louise
Individual
Takapuna
Auckland
0622
27 Nov 2007 - current
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Temm, Stephen Matthew Cameron
Individual
R D 1
Papakura, Auckland
09 Mar 2005 - 11 May 2022
Hislop, Jonathan Paul Stuart
Individual
139 Carlton Gore Road
Newmarket, Auckland
09 Mar 2005 - 29 Jun 2010
Leslie, Pauline Maria
Individual
Drury
Auckland
09 Mar 2005 - 01 Nov 2006
Borich, Joseph Peter
Individual
Waiake
Auckland
0630
09 Mar 2005 - 11 May 2022
Wadsworth, Sandy Joy
Individual
R D 1
Papakura, Auckland
09 Mar 2005 - 11 May 2022
Wadsworth, Bruce Charles
Individual
R D 1
Papakura, Auckland
09 Mar 2005 - 11 May 2022
Jillings, Gregory Peter
Individual
Rothesay Bay
North Shore City, Auckland 0630
28 Aug 2006 - 27 Jun 2010
Leslie, John Ferguson
Individual
Waiake
Auckland
0630
12 Aug 2008 - 11 May 2022
Jillings, Gregory Peter
Individual
Browns Bay
Auckland
09 Mar 2005 - 28 Oct 2005
Jillings, Ruth Louise
Individual
Rothesay Bay
North Shore City, Auckland 0630
28 Aug 2006 - 27 Jun 2010
Hallberg, Douglas Murray
Individual
Manurewa
Auckland
09 Mar 2005 - 27 Jun 2010
Hallberg, Evan Garth
Individual
Manurewa
Auckland
09 Mar 2005 - 27 Jun 2010
Leslie, John Ferguson
Individual
Drury
Auckland
09 Mar 2005 - 27 Nov 2007
Buswell, Petronella Maria
Individual
Drury
Auckland
09 Mar 2005 - 01 Nov 2006
Jillings, Ruth Louise
Individual
Browns Bay
Auckland
09 Mar 2005 - 28 Oct 2005
Hallberg, Angela Jane
Individual
Manurewa
Auckland
09 Mar 2005 - 27 Jun 2010
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