General information
Ea Gp Limited
Type: NZ Limited Company (Ltd)9429041356180
New Zealand Business Number
5413641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Ea Gp Limited (NZBN 9429041356180) was incorporated on 06 Aug 2014. 4 addresses are in use by the company: P O Box 13477, Central Tauranga, Tauranga, 3141 (type: postal, office). 78 First Avenue, Tauranga had been their registered address, up to 27 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Enterprise Angels Incorporated (an other) located at Tauranga, Tauranga postcode 3110. "Business management service nec" (business classification M696210) is the classification the ABS issued to Ea Gp Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 27 Oct 2017 |
| 53 Spring Street, Tauranga, Tauranga, 3110 | Office | 26 Nov 2019 |
| P O Box 13477, Central Tauranga, Tauranga, 3141 | Postal | 02 Nov 2021 |
Contact info
64 7 5712520
Phone (Phone)
admin@enterpriseangels.co.nz
Email
www.enterpriseangels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Francis Murphy
Rd 8, Tauranga, 3180
Address used since 11 Nov 2015 |
Director | 06 Aug 2014 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Richard James Hoare
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Deidre Gail Copley
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2020
Mount Maunganui, Tauranga, 3116
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
David Robert Thompson
Pyes Pa, Tauranga, 3112
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
Sumit Vijay Oza
Pyes Pa, Tauranga, 3112
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 30 Sep 2020 |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 30 Sep 2020 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 16 Oct 2017 |
|
Steve Saunders
Rd 4, Tauranga, 3174
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 20 Jun 2017 |
|
John Norman Anderson
Tamahere, Hamilton, 3283
Address used since 22 May 2016 |
Director | 22 May 2016 - 30 May 2017 |
|
John Mcdonald
Ohope, Bay Of Plenty, 3121
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 31 May 2016 |
|
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 31 May 2016 |
Addresses
Principal place of activity
| 53 Spring Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, 3140 | Registered & physical | 06 Aug 2014 - 27 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Angels Incorporated Other (Other) |
Tauranga Tauranga 3110 |
06 Aug 2014 - current |
Location
Companies nearby
 |
Ea Nominee Limited 53 Spring Street |
|
Oriens Capital Gp Limited 53 Spring Street |
|
Enterprise Angels Incorporated 53 Spring Street |
|
Oriens Rg Nominee Limited 53 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |
|
Key Research Limited Anz Building |
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