Eldorado (2011) Limited was launched on 25 May 2011 and issued a business number of 9429031083058. This registered LTD company has been run by 2 directors: Kim Raewyn Thomas - an active director whose contract started on 25 May 2011,
Mark David Thomas - an active director whose contract started on 13 May 2015.
According to BizDb's information (updated on 15 May 2024), this company registered 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Up until 03 Aug 2018, Eldorado (2011) Limited had been using 10C Long Place, Frankleigh Park, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Thomas, Kim Raewyn (a director) located at Frankleigh Park, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Thomas, Mark David - located at Frankleigh Park, New Plymouth. Eldorado (2011) Limited was classified as "Compact disc, cassette tape and record retailing" (ANZSIC G424210).
Previous addresses
Address: 10c Long Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Feb 2018 to 03 Aug 2018
Address: 106 Townsend Road, Rd 3, New Plymouth, 4373 New Zealand
Registered & physical address used from 21 May 2015 to 01 Feb 2018
Address: 100 Townsend Road, Rd 3, New Plymouth, 4373 New Zealand
Registered & physical address used from 03 May 2013 to 21 May 2015
Address: 100 Townsend Road, Rd 3, New Plymouth, 4373 New Zealand
Registered & physical address used from 11 May 2012 to 03 May 2013
Address: 100 Townsend Road, Rd3 Bell Block, New Plymouth, 4373 New Zealand
Registered & physical address used from 22 Aug 2011 to 11 May 2012
Address: 13 Woodhouse Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 25 May 2011 to 22 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Thomas, Kim Raewyn |
Frankleigh Park New Plymouth 4310 New Zealand |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Thomas, Mark David |
Frankleigh Park New Plymouth 4310 New Zealand |
26 Sep 2018 - |
Kim Raewyn Thomas - Director
Appointment date: 25 May 2011
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 23 Jan 2018
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 13 May 2015
Mark David Thomas - Director
Appointment date: 13 May 2015
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 23 Jan 2018
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 13 May 2015
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