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Ea Networks Limited

Type: NZ Limited Company (Ltd)
9429030468474
NZBN
4068278
Company Number
Registered
Company Status
D263010
Industry classification code
Electricity Line System Operation
Industry classification description
Current address
22jb Cullen Drive
Ashburton Business Estate
Ashburton 7772
New Zealand
Physical & registered & service address used since 05 Nov 2012
22jb Cullen Drive
Ashburton Business Estate
Ashburton 7772
New Zealand
Postal & office & delivery address used since 08 Sep 2021

Ea Networks Limited was started on 05 Nov 2012 and issued a New Zealand Business Number of 9429030468474. The registered LTD company has been supervised by 3 directors: Andrew David Barlass - an active director whose contract began on 13 Dec 2023,
Roger Anthony Sutton - an inactive director whose contract began on 03 Feb 2020 and was terminated on 13 Dec 2023,
Gordon Robert Guthrie - an inactive director whose contract began on 05 Nov 2012 and was terminated on 03 Feb 2020.
As stated in our data (last updated on 09 Apr 2024), this company filed 1 address: 22Jb Cullen Drive, Ashburton Business Estate, Ashburton, 7772 (category: postal, office).
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Electricity Ashburton Limited (an entity) located at Ashburton Business Estate, Ashburton postcode 7772. Ea Networks Limited is categorised as "Electricity line system operation" (business classification D263010).

Addresses

Principal place of activity

22jb Cullen Drive, Ashburton Business Estate, Ashburton, 7772 New Zealand

Contact info
64 3 3079840
06 Aug 2018 Phone
mlester@eanetworks.co.nz
Email
enquiries@eanetworks.co.nz
02 Sep 2022 Email
https://www.eanetworks.co.nz/
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Electricity Ashburton Limited
Shareholder NZBN: 9429039316172
Ashburton Business Estate
Ashburton
7772
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Electricity Ashburton Limited
Name
Coop
Type
436460
Ultimate Holding Company Number
NZ
Country of origin
22jb Cullen Drive,
Ashburton Business Estate
Ashburton 7772
New Zealand
Address
Directors

Andrew David Barlass - Director

Appointment date: 13 Dec 2023

Address: Rakaia, 7782 New Zealand

Address used since 13 Dec 2023


Roger Anthony Sutton - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 13 Dec 2023

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 03 Feb 2020


Gordon Robert Guthrie - Director (Inactive)

Appointment date: 05 Nov 2012

Termination date: 03 Feb 2020

Address: Methven Highway, R D 6, Ashburton, 7776 New Zealand

Address used since 05 Nov 2012

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