Eoae 2019 Limited, a registered company, was started on 08 Jun 2004. 9429035342373 is the NZ business identifier it was issued. This company has been run by 2 directors: Philip Douglas Bremner - an active director whose contract started on 28 Jun 2005,
Moyra Parker - an inactive director whose contract started on 08 Jun 2004 and was terminated on 25 May 2020.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Eoae 2019 Limited had been using C/-Walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland as their registered address up to 11 Jun 2015.
More names used by this company, as we identified at BizDb, included: from 08 Jun 2004 to 29 Jul 2019 they were named Make-Up Direct Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: C/-walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 08 Jul 2010 to 11 Jun 2015
Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland New Zealand
Registered address used from 05 Jul 2006 to 08 Jul 2010
Address: C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland New Zealand
Physical address used from 05 Jul 2006 to 08 Jul 2010
Address: Ladbrooks Solicitors, Young & Rubican Building, 1 The Strand, Parnell
Physical & registered address used from 23 Jun 2005 to 05 Jul 2006
Address: 25 Kelwyn Road, Kelston, Auckland
Registered & physical address used from 08 Jun 2004 to 23 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bremner, Philip Douglas |
Ponsonby Auckland 1011 New Zealand |
04 Jul 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Walthall, David |
Remuera Auckland New Zealand |
04 Jul 2005 - |
Individual | Bremner, Philip Douglas |
Ponsonby Auckland 1011 New Zealand |
04 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
04 Jul 2005 - 17 Sep 2019 |
Individual | Parker, Moyra |
Kelston Auckland |
08 Jun 2004 - 27 Jun 2010 |
Individual | Parker, Moyra |
Auckland 1010 New Zealand |
04 Jul 2005 - 17 Sep 2019 |
Individual | Parker, Moyra |
Auckland 1010 New Zealand |
04 Jul 2005 - 17 Sep 2019 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
04 Jul 2005 - 17 Sep 2019 |
Individual | Parker, Moyra |
Auckland 1010 New Zealand |
04 Jul 2005 - 17 Sep 2019 |
Philip Douglas Bremner - Director
Appointment date: 28 Jun 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2015
Moyra Parker - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 25 May 2020
Address: Auckland, 1010 New Zealand
Address used since 30 Jun 2010
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