General information
Eha Limited
Type: NZ Limited Company (Ltd)9429031344357
New Zealand Business Number
3170306
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description
Eha Limited (New Zealand Business Number 9429031344357) was started on 13 Oct 2010. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankto, Hamilton had been their physical address, until 29 Jan 2020. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 240 shares (20 per cent of shares), namely:
Sbc Group Limited (an entity) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Huege De Serville, Paloma (an individual) - located at Hamilton East, Hamilton. Next there is the next group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Orlando-Reep, Timothy Alexander, located at Huntly (an individual). "Aircraft leasing" (business classification L661905) is the classification the ABS issued Eha Limited. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 04 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 29 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan Thomas Brown
Beerescourt, Hamilton, 3200
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Paul Grant Andrew
Frankton, Hamilton, 3204
Address used since 24 Mar 2020 |
Director | 24 Mar 2020 - 07 May 2024 |
|
Regan Brown
Beerescourt, Hamilton, 3200
Address used since 13 Oct 2010
Rd 8, Hamilton, 3288
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 24 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankto, Hamilton, 3204 | Physical | 19 Feb 2014 - 29 Jan 2020 |
| 28 Empire Street, Frankto, Hamilton, 3204 | Registered | 19 Feb 2014 - 04 Feb 2019 |
| 14 Knox Street, Hamilton, 3204 | Registered & physical | 13 Oct 2010 - 19 Feb 2014 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbc Group Limited Shareholder NZBN: 9429046313188 Entity (NZ Limited Company) |
Rd 8 Hamilton 3288 |
14 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Huege De Serville, Paloma Individual |
Hamilton East Hamilton 3216 |
18 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Orlando-reep, Timothy Alexander Individual |
Huntly 3772 |
18 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Colin Philip Individual |
Rototuna North Hamilton 3210 |
15 May 2024 - current |
Shares Allocation #5 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Regan Thomas Individual |
Beerescourt Hamilton 3200 |
12 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Shane Ronald Individual |
Rd 8 Hamilton 3288 |
30 Oct 2018 - 14 Mar 2025 |
|
Knowling, Anthony Paul Individual |
Hamilton 3204 |
13 Oct 2010 - 18 Oct 2024 |
|
Hunter, Craig Andrew Individual |
Onehunga Auckland 1061 |
21 Jan 2020 - 18 Oct 2024 |
|
Andrew, Paul Individual |
Burbush Hamilton 3200 |
31 May 2016 - 15 May 2024 |
|
Andrew, Paul Individual |
Burbush Hamilton 3200 |
31 May 2016 - 15 May 2024 |
|
Andrew, Cristine Individual |
Burbush Hamilton 3200 |
12 Mar 2024 - 15 May 2024 |
|
Reid, David Individual |
Rd 1 Ohaupo 3881 |
31 Mar 2014 - 30 Oct 2018 |
|
Varga, Peter Individual |
Flagstaff Hamilton 3210 |
15 Mar 2017 - 12 Aug 2021 |
|
Initiom Limited Shareholder NZBN: 9429033884806 Company Number: 1862607 Entity |
Frankton Hamilton 3204 |
13 Oct 2010 - 21 Jan 2020 |
|
Elder, Julian Macdonald Individual |
Rd 5 Hamilton 3285 |
13 Oct 2010 - 15 Mar 2017 |
|
Initiom Limited Shareholder NZBN: 9429033884806 Company Number: 1862607 Entity |
Frankton Hamilton 3204 |
13 Oct 2010 - 21 Jan 2020 |
|
Mclellan, Peter Individual |
Rd 8 Hamilton 3288 |
10 Mar 2011 - 24 Jan 2012 |
|
Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 Entity |
13 Oct 2010 - 31 May 2016 | |
|
.255 Consulting Limited Shareholder NZBN: 9429036493173 Company Number: 1210964 Entity |
13 Oct 2010 - 10 Mar 2011 | |
|
Brown, Rebecca Individual |
Rd 8 Hamilton 3288 |
24 Jan 2012 - 16 Sep 2013 |
|
.255 Consulting Limited Shareholder NZBN: 9429036493173 Company Number: 1210964 Entity |
13 Oct 2010 - 10 Mar 2011 | |
|
Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 Entity |
13 Oct 2010 - 31 May 2016 |
Location
Companies nearby
 |
Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |
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