Eoc Holdings Limited, a registered company, was started on 15 Mar 2011. 9429031184069 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company is categorised. The company has been run by 2 directors: Erna Dorothea Van Tonder - an active director whose contract began on 15 Mar 2011,
Stefanus Johannes Van Tonder - an inactive director whose contract began on 15 Mar 2011 and was terminated on 07 May 2024.
Updated on 04 Jun 2025, our database contains detailed information about 2 addresses this company uses, namely: 33 William Bayes Place, Red Beach, Auckland, 0932 (registered address),
33 William Bayes Place, Red Beach, Auckland, 0932 (physical address),
33 William Bayes Place, Red Beach, Auckland, 0932 (service address),
Box 310121, Red Beach, Red Beach, 0945 (postal address) among others.
Eoc Holdings Limited had been using 33 William Bayes Place, Red Beach, Red Beach as their registered address until 11 Jun 2021.
Other names used by this company, as we identified at BizDb, included: from 14 Mar 2011 to 03 Jan 2020 they were called Extend O' Cord Limited.
A total of 20000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 12000 shares (60%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 8000 shares (40%).
Principal place of activity
33 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand
Previous address
Address #1: 33 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 15 Mar 2011 to 11 Jun 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Director | Van Tonder, Erna Dorothea |
Red Beach Auckland 0932 New Zealand |
15 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Van Tonder, Stefanus Johannes |
Red Beach Auckland 0932 New Zealand |
15 Mar 2011 - |
| Director | Van Tonder, Stefanus Johannes |
Red Beach Red Beach 0932 New Zealand |
15 Mar 2011 - |
Erna Dorothea Van Tonder - Director
Appointment date: 15 Mar 2011
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 03 Dec 2024
Stefanus Johannes Van Tonder - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 07 May 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Mar 2011
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