General information
Ehi New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429036760725
New Zealand Business Number
1164192
Company Number
Registered
Company Status
Ehi New Zealand Pty Limited (issued a business number of 9429036760725) was launched on 26 Sep 2001. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1143 (type: physical, registered). Level 4, 21 Queen Street, Auckland had been their registered address, up to 18 Sep 2017. Ehi New Zealand Pty Limited used more names, namely: Eh Limited from 26 Sep 2001 to 15 Oct 2001. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20 shares (100% of shares), namely:
Colson Group Holdings, Llc (an other) located at Suite 750, Oakbrook Terrace, Il postcode 60181. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1143 | Physical & registered & service | 18 Sep 2017 |
Contact info
admin@ehi.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Katris
Wangara, Wa, 6065
Address used since 01 Jan 1970
Ocean Reef, Western Australia 6027,
Address used since 01 Sep 2008
Smithfield, Sydney, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 Sep 2008 - current |
| Raymond Louis Poole Jr | Director | 12 Apr 2022 - current |
| Richard Gerard Kobor | Director | 12 Apr 2022 - current |
|
Thomas William Blashill
Downers Grove, IL 60515
Address used since 31 Dec 2013 |
Director | 31 Dec 2013 - 12 Apr 2022 |
|
Blake Allen Bonyko
Hinsdale, Illinois, 60521
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - 15 Sep 2021 |
|
Bart Eric Hanaway
Greenville Sc, Usa, 29615,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 09 Oct 2019 |
|
John Joseph Hinds
Park Ridge, IL 60068
Address used since 31 Dec 2013 |
Director | 31 Dec 2013 - 31 Dec 2015 |
|
Chris Smith
Saint Charles, Illinois, 60174
Address used since 06 May 2011 |
Director | 06 May 2011 - 04 Dec 2013 |
|
Louhon Tucker
Naperville, Illinois 60540, U.s.a,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 06 May 2011 |
|
Craig Edwards
Wangara, Western Australia, Australia,
Address used since 06 Jan 2006 |
Director | 06 Jan 2006 - 01 Sep 2008 |
|
Neil Stewart Mcwalter
St Josephs, Michigan, Us 49085,
Address used since 06 Jan 2006 |
Director | 06 Jan 2006 - 02 Mar 2007 |
|
Marvin Ross
55 Skymark Drive, Toronto, Ontario, Canada,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 25 Dec 2005 |
|
Robert Frederick Edwards
Ocean Reef, Western Australia 9027, Australia,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 01 Dec 2005 |
|
Desmond Honorato De Mello
West Pennant Hills, Nsw 2125, Australia,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 25 Jun 2002 |
|
Robert Gluth
Chicago, Illinois, Usa,
Address used since 26 Sep 2001 |
Director | 26 Sep 2001 - 22 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1143 | Registered & physical | 20 Mar 2015 - 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1143 | Registered & physical | 08 Mar 2013 - 20 Mar 2015 |
| Level 8, 203 Queen Street, Auckland | Registered | 01 Mar 2005 - 08 Mar 2013 |
| Level 8,203 Queen Street, Auckland | Physical | 01 Mar 2005 - 08 Mar 2013 |
| 409 Dominion Road, Mt Eden, Auckland | Physical & registered | 26 Sep 2001 - 01 Mar 2005 |
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson Group Holdings, Llc Other (Other) |
Suite 750, Oakbrook Terrace Il 60181 |
12 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson Holding Company, Inc. Other |
Suite 2420 Chicago IL 60606 |
23 Jan 2014 - 12 Aug 2020 |
|
Null - Colson Group Holdings, Inc Other |
26 Sep 2001 - 23 Jan 2014 | |
|
Colson Group Holdings, Inc Other |
26 Sep 2001 - 23 Jan 2014 |
Ultimate Holding Company
| Name | Colson Ultimate Parent Inc |
| Type | Company |
| Country of origin | US |
| Address |
1815 S. Meyers Road, Suite 750 Oakbrook Terrace Illinois 60181 |
Location
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