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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Corkwood Trustees Limited Shareholder NZBN: 9429031043809 |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sweney, Anne Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sweney, Mark Raymond |
Bethlehem Tauranga 3110 New Zealand |
06 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Silky Oak Trustees Limited Shareholder NZBN: 9429031043502 Company Number: 3442371 |
Te Puke Te Puke 3119 New Zealand |
06 Jul 2011 - 20 Jul 2020 |
Entity | Silky Oak Trustees Limited Shareholder NZBN: 9429031043502 Company Number: 3442371 |
Te Puke Te Puke 3119 New Zealand |
06 Jul 2011 - 20 Jul 2020 |
Individual | Parbery, Lisa |
Te Puke Te Puke 3119 New Zealand |
27 Sep 2010 - 20 Jul 2020 |
Individual | Parbery, Julian David |
Te Puke Te Puke 3119 New Zealand |
27 Sep 2010 - 20 Jul 2020 |
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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