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Eoc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031184069
NZBN
3313830
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Box 310121
Red Beach
Red Beach 0945
New Zealand
Postal address used since 02 Jun 2021
33 William Bayes Place
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 11 Jun 2021

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 active director whose contract began on 15 Mar 2011.
Updated on 20 Mar 2024, 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 2 shareholders (2 groups). The first group is comprised of 12000 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8000 shares (40%).

Addresses

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

Contact info
64 9 4268659
Phone
info@extendocord.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Director Van Tonder, Erna Dorothea Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 8000
Director Van Tonder, Stefanus Johannes Red Beach
Red Beach
0932
New Zealand
Directors

Erna Dorothea Van Tonder - Director

Appointment date: 15 Mar 2011

Address: Red Beach, Red Beach, 0932 New Zealand


Stefanus Johannes Van Tonder - Director

Appointment date: 15 Mar 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Mar 2011