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Eldah Limited

Type: NZ Limited Company (Ltd)
9429031396264
NZBN
3092865
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
44 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jan 2022

Eldah Limited was started on 27 Sep 2010 and issued a New Zealand Business Number of 9429031396264. This registered LTD company has been run by 2 directors: Mark Raymond Sweney - an active director whose contract began on 06 Jul 2011,
Julian David Parbery - an inactive director whose contract began on 27 Sep 2010 and was terminated on 17 Jul 2020.
According to our data (updated on 21 Mar 2024), this company registered 1 address: 44 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: registered, physical).
Up until 10 Jan 2022, Eldah Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their physical address.
BizDb identified other names for this company: from 22 Jul 2020 to 04 May 2021 they were called Ikstortd Limited, from 25 Nov 2010 to 22 Jul 2020 they were called Heat Exchanger Services Limited and from 01 Sep 2010 to 25 Nov 2010 they were called Advanced Radiator Engineering Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Corkwood Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sweney, Anne Elizabeth - located at Bethlehem, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Sweney, Mark Raymond, located at Bethlehem, Tauranga (an individual). Eldah Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Jul 2016 to 10 Jan 2022

Address: 44 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 12 May 2016 to 22 Jul 2016

Address: 22 Yukon Place, Hornby South, Christchurch, 8042 New Zealand

Physical & registered address used from 15 Jul 2011 to 12 May 2016

Address: 153 Madras Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Feb 2011 to 15 Jul 2011

Address: 28 Dunn Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Sep 2010 to 10 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Corkwood Trustees Limited
Shareholder NZBN: 9429031043809
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sweney, Anne Elizabeth Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sweney, Mark Raymond Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Silky Oak Trustees Limited
Shareholder NZBN: 9429031043502
Company Number: 3442371
Te Puke
Te Puke
3119
New Zealand
Entity Silky Oak Trustees Limited
Shareholder NZBN: 9429031043502
Company Number: 3442371
Te Puke
Te Puke
3119
New Zealand
Individual Parbery, Lisa Te Puke
Te Puke
3119
New Zealand
Individual Parbery, Julian David Te Puke
Te Puke
3119
New Zealand
Directors

Mark Raymond Sweney - Director

Appointment date: 06 Jul 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Mar 2016


Julian David Parbery - Director (Inactive)

Appointment date: 27 Sep 2010

Termination date: 17 Jul 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Apr 2016

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