Ekaroa (2023) Limited
Type: NZ Limited Company (Ltd)Ekaroa (2023) Limited (issued a business number of 9429036413331) was incorporated on 30 Jul 2002. 8 addresess are in use by the company: 167 Warrens Road, Rd 2, Marton, 4788 (type: registered, physical). 69 Lytton Street, Glenholme, Rotorua had been their registered address, up until 26 May 2022. Ekaroa (2023) Limited used more names, namely: Integrated Employee Benefits Holdings Limited from 30 Jul 2002 to 28 Apr 2004. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Stent, Carl (an individual) located at Rd 2, Marton postcode 4788. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Ekaroa (2023) Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Warrens Road, Rd 2, Marton, 4788 | Postal & office & delivery & other (Address For Share Register) & shareregister & records | 18 May 2022 |
| 167 Warrens Road, Rd 2, Marton, 4788 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Stent
Rd 2, Marton, 4788
Address used since 18 May 2022
Glenholme, Rotorua, 3010
Address used since 12 May 2020
Auckland, 0627
Address used since 22 May 2019
Northcote, Auckland, 0627
Address used since 25 May 2015 |
Director | 30 Jul 2002 - current |
|
Roderick Mclay
Half Moon Bay, Auckland, New Zealand,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 08 Apr 2004 |
|
Megan Mclay
Half Moon Bay, Auckland, New Zealand,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 30 Jul 2002 |
| 167 Warrens Road , Rd 2 , Marton , 4788 |
| Previous address | Type | Period |
|---|---|---|
| 69 Lytton Street, Glenholme, Rotorua, 3010 | Registered & physical | 20 May 2020 - 26 May 2022 |
| 1/146 Exmouth Road, Northcote, Auckland, 0627 | Physical & registered | 03 Jun 2015 - 20 May 2020 |
| 1/146 Exmouth Road, Auckland, 0627 | Registered & physical | 06 Jun 2013 - 03 Jun 2015 |
| 30 Lavandula Cres, Christchurch | Registered & physical | 23 Apr 2010 - 06 Jun 2013 |
| 30 Lavandula Crescent, Christchurch | Registered | 01 May 2009 - 23 Apr 2010 |
| 6 Ardross Avenue, Wellinton 6035 | Registered | 15 Jan 2007 - 01 May 2009 |
| 6 Ardross Avenue, Wellinton 6035 | Physical | 15 Jan 2007 - 23 Apr 2010 |
| 6 Adross Ave, Wellington, 6004 | Registered | 12 May 2004 - 15 Jan 2007 |
| 6 Ardross Ave, Wellington 6004 | Registered | 12 May 2004 - 12 May 2004 |
| 6 Ardross Ave, Wellington, 6004 | Physical | 12 May 2004 - 15 Jan 2007 |
| Po Box 39210, Howick, Auckland | Physical | 28 May 2003 - 12 May 2004 |
| 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand | Registered | 30 Jul 2002 - 12 May 2004 |
| 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand | Physical | 30 Jul 2002 - 28 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Carl Individual |
Rd 2 Marton 4788 |
30 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Roderick Individual |
Half Moon Bay Auckland, New Zealand |
05 May 2004 - 05 May 2004 |
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