General information
Ekaroa Limited
Type: NZ Limited Company (Ltd)9429036413478
New Zealand Business Number
1225139
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Ekaroa Limited (New Zealand Business Number 9429036413478) was launched on 30 Jul 2002. 5 addresess are currently 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, until 06 Oct 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Stent, Carl (an individual) located at Rd 2, Marton postcode 4788. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Ekaroa Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Warrens Road, Rd 2, Marton, 4788 | Postal & office & delivery | 28 Sep 2021 |
| 167 Warrens Road, Rd 2, Marton, 4788 | Registered & physical & service | 06 Oct 2021 |
Contact info
64 21 533326
Phone (Phone)
stentc@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
stentc@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Stent
Rd 2, Marton, 4788
Address used since 28 Sep 2021
Glenholme, Rotorua, 3010
Address used since 29 Sep 2019
Northcote, Auckland, 0627
Address used since 29 Sep 2013 |
Director | 30 Jul 2002 - current |
|
Roderick Mclay
Half Moon Bay, Auckland,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 01 Apr 2004 |
|
Megan Mclay
Half Moon Bay, Auckland,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 01 Apr 2004 |
Addresses
Principal place of activity
| 1/146 Exmouth Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 69 Lytton Street, Glenholme, Rotorua, 3010 | Registered & physical | 07 Oct 2019 - 06 Oct 2021 |
| 1/146 Exmouth Road, Northcote, Auckland, 0627 | Registered & physical | 07 Oct 2013 - 07 Oct 2019 |
| 30 Lavandula Cres, Russelly, Christchurch | Registered | 24 Oct 2008 - 07 Oct 2013 |
| 6 Ardross Ave, Wellington 6035 | Physical | 13 Oct 2006 - 07 Oct 2013 |
| ^ Ardross Ave, Wellington 6035 | Registered | 13 Oct 2006 - 24 Oct 2008 |
| 6 Ardross Avenue, Wellington 6004 | Physical | 08 Oct 2004 - 13 Oct 2006 |
| 6 Ardross Ave, Wellington 6004 | Registered | 08 Oct 2004 - 13 Oct 2006 |
| 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand | Physical & registered | 30 Jul 2002 - 08 Oct 2004 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Carl Individual |
Rd 2 Marton 4788 |
30 Jul 2002 - current |
Location
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