General information

Eba Investments Limited

Type: NZ Limited Company (Ltd)
9429034190128
New Zealand Business Number
1799064
Company Number
Registered
Company Status

Eba Investments Limited (issued a business number of 9429034190128) was registered on 22 May 2006. 2 addresses are in use by the company: 149 Vickerman Street, Port Nelson, Nelson, 7010 (type: physical, service). 83 Beatty Street, Nelson had been their registered address, up to 23 Nov 2010. 550000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 275000 shares (50% of shares), namely:
Sealord Shellfish Limited (an entity) located at Nelson. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 275000 shares); it includes
Rp Holdings Limited (an entity) - located at Moana, Nelson. Our data was updated on 17 Mar 2024.

Current address Type Used since
149 Vickerman Street, Port Nelson, Nelson, 7010 Registered 23 Nov 2010
149 Vickerman Street, Port Nelson, Nelson, 7010 Physical & service 27 Jul 2017
Directors
Name and Address Role Period
Robert Frederick Pooley
Nelson, Nelson, 7011
Address used since 11 Jul 2011
Director 22 May 2006 - current
Gary Andrew Neill
Epsom, Auckland, 1023
Address used since 06 Jul 2021
Director 06 Jul 2021 - current
Timothy James Silverstone
Freemans Bay, Auckland, 1011
Address used since 06 Jul 2021
Director 06 Jul 2021 - current
David Ross Tocker
Nelson, 7010
Address used since 19 Aug 2015
Director 22 May 2006 - 06 Jul 2021
John Stewart Black
Nelson, Nelson, 7010
Address used since 07 Jul 2011
Director 18 Jun 2008 - 06 Jul 2021
Dorje James Strang
Rd 1, Brightwater, 7091
Address used since 23 Mar 2012
Director 23 Mar 2012 - 06 Jul 2021
David Lloyd Lyttle
Brittania Heights, Nelson,
Address used since 02 Mar 2010
Director 02 Mar 2010 - 23 Mar 2012
Christian Carlos Lang
Redwood Valley Rd1, Richmond 7081, Nelson,
Address used since 19 Mar 2008
Director 19 Mar 2008 - 03 Mar 2010
John Stewart Black
Nelson,
Address used since 22 May 2006
Director 22 May 2006 - 18 Jun 2008
Margaret Elaine Soderberg
Nelson,
Address used since 22 May 2006
Director 22 May 2006 - 19 Mar 2008
Addresses
Previous address Type Period
83 Beatty Street, Nelson Registered 22 May 2006 - 23 Nov 2010
83 Beatty Street, Nelson Physical 22 May 2006 - 27 Jul 2017
Financial Data
Financial info
550000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275000
Shareholder Name Address Period
Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Entity (NZ Limited Company)
Nelson
22 May 2006 - current
Shares Allocation #2 Number of Shares: 275000
Shareholder Name Address Period
Rp Holdings Limited
Shareholder NZBN: 9429039267917
Entity (NZ Limited Company)
Moana
Nelson
7011
22 May 2006 - current
Location
Companies nearby