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Eynon Investments Limited

Type: NZ Limited Company (Ltd)
9429030375673
NZBN
4231919
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
323 Waitaha Road
Rd 5
Tauranga 3175
New Zealand
Physical & registered address used since 15 Aug 2018

Eynon Investments Limited, a registered company, was started on 21 Jan 2013. 9429030375673 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 3 directors: Hugh Owen Cooney - an active director whose contract began on 21 Jan 2013,
Grant Scott Eynon - an active director whose contract began on 14 Dec 2018,
Colin Mcbride Eynon - an inactive director whose contract began on 25 Jan 2013 and was terminated on 20 Dec 2018.
Updated on 28 Aug 2020, the BizDb database contains detailed information about 1 address: 323 Waitaha Road, Rd 5, Tauranga, 3175 (types include: physical, registered).
Eynon Investments Limited had been using Corner Sixth Avenue & Devonport Road, Tauranga, Tauranga as their physical address up to 15 Aug 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Colin Eynon (an individual) located at Rd 5, Welcome Bay, Tauranga postcode 3175,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous address

Address: Corner Sixth Avenue & Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Jan 2013 to 15 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Colin Mcbride Eynon Rd 5, Welcome Bay
Tauranga
3175
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

Hugh Owen Cooney - Director

Appointment date: 21 Jan 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 14 Oct 2014


Grant Scott Eynon - Director

Appointment date: 14 Dec 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Dec 2018


Colin Mcbride Eynon - Director (Inactive)

Appointment date: 25 Jan 2013

Termination date: 20 Dec 2018

Address: Tauranga, 3175 New Zealand

Address used since 25 Jan 2013

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