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Eade Gallery 2016 Limited

Type: NZ Limited Company (Ltd)
9429031014793
NZBN
3476553
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
51a Russell Strett
Alexandra 9320
New Zealand
Physical & registered & service address used since 23 Mar 2018
Po Box 57
Clyde
Clyde 9341
New Zealand
Postal address used since 16 Mar 2020
17a Holloway Street
Clyde
Clyde 9330
New Zealand
Office & delivery address used since 16 Mar 2020

Eade Gallery 2016 Limited was started on 19 Jul 2011 and issued an NZBN of 9429031014793. This registered LTD company has been managed by 2 directors: Rex Stuart Eade - an active director whose contract began on 19 Jul 2011,
Melanie Louise Eade - an active director whose contract began on 19 Jul 2011.
As stated in our information (updated on 12 Mar 2024), the company uses 1 address: 17A Holloway Street, Clyde, 9330 (category: postal, postal).
Up until 23 Mar 2018, Eade Gallery 2016 Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
BizDb identified past names used by the company: from 18 Jul 2011 to 24 Aug 2016 they were called Insider Media 2011 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Eade, Rex Stuart (a director) located at Clyde, Clyde postcode 9330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eade, Melanie Louise - located at Clyde, Clyde. Eade Gallery 2016 Limited was categorised as "Art gallery operation - retail" (ANZSIC G427913).

Addresses

Other active addresses

Address #4: 17a Holloway Street, Clyde, 9330 New Zealand

Postal address used from 06 Mar 2023

Principal place of activity

17a Holloway Street, Clyde, Clyde, 9330 New Zealand


Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 07 Mar 2013 to 23 Mar 2018

Address #2: 25 Sunderland Street, Clyde, Clyde, 9330 New Zealand

Registered & physical address used from 19 Jul 2011 to 07 Mar 2013

Contact info
64 27 2860438
16 Mar 2020 Phone
rex@eadegallery.co.nz
06 Mar 2023 Email
rex@eadegallery.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
melanie@eadegallery.co.nz
19 Mar 2019 Email
www.eadegallery.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Eade, Rex Stuart Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Eade, Melanie Louise Clyde
Clyde
9330
New Zealand
Directors

Rex Stuart Eade - Director

Appointment date: 19 Jul 2011

Address: Clyde, Clyde, 9330 New Zealand

Address used since 15 Mar 2018

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 24 Aug 2016


Melanie Louise Eade - Director

Appointment date: 19 Jul 2011

Address: Clyde, Clyde, 9330 New Zealand

Address used since 15 Mar 2018

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 24 Aug 2016

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