General information
Eyal Corporate Trustees Limited
Type: NZ Limited Company (Ltd)9429035758983
New Zealand Business Number
1402100
Company Number
Registered
Company Status
Eyal Corporate Trustees Limited (New Zealand Business Number 9429035758983) was launched on 10 Oct 2003. 2 addresses are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: physical, service). Level 14, 13-27 Manners Street, Wellington had been their physical address, until 26 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aharoni, Eyal (a director) located at Hataitai, Wellington postcode 6021. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Physical & service & registered | 26 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 29 Apr 2015 |
Director | 10 Oct 2003 - current |
|
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 13 Jul 2022 |
Director | 13 Jul 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 05 May 2014 - 12 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 05 May 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Physical & registered | 07 May 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 11 Oct 2007 - 07 May 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 15 Nov 2004 - 11 Oct 2007 |
| 11-17 Church Street, Wellington | Registered & physical | 10 Oct 2003 - 15 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni, Eyal Director |
Hataitai Wellington 6021 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni, Eyal Individual |
169 Willis Street Wellington 6011 |
10 Oct 2003 - 29 Apr 2015 |
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Company Number: 1402100 Entity |
29 Apr 2015 - 09 May 2017 | |
|
Eyal Corporate Trustees Limited Shareholder NZBN: 9429035758983 Company Number: 1402100 Entity |
29 Apr 2015 - 09 May 2017 |
Location
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