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Eames Group Limited

Type: NZ Limited Company (Ltd)
9429031685023
NZBN
2395370
Company Number
Registered
Company Status
Current address
35 Mariners Cove
Cass Bay
Lyttelton 8082
New Zealand
Registered address used since 25 Mar 2013
35 Mariners Cove
Cass Bay
Lyttelton 8082
New Zealand
Physical & service address used since 09 Oct 2013

Eames Group Limited was registered on 03 Feb 2010 and issued an NZ business number of 9429031685023. This registered LTD company has been supervised by 2 directors: Michael Charles Eames - an active director whose contract began on 03 Feb 2010,
Jacqueline Patricia Eames - an active director whose contract began on 03 Feb 2010.
As stated in BizDb's database (updated on 27 Feb 2024), this company uses 1 address: 35 Mariners Cove, Cass Bay, Lyttelton, 8082 (category: physical, service).
Up to 09 Oct 2013, Eames Group Limited had been using 10 Bayview Place, Cass Bay, Lyttelton as their physical address.
BizDb found previous names used by this company: from 03 Feb 2010 to 24 Aug 2012 they were called European Kitchens Direct 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:
Eames, Michael Charles (an individual) located at Cass Bay, Lyttelton postcode 8082.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Eames, Jacqueline Patricia - located at Cass Bay, Lyttelton.

Addresses

Previous addresses

Address #1: 10 Bayview Place, Cass Bay, Lyttelton, 8082 New Zealand

Physical address used from 13 Sep 2011 to 09 Oct 2013

Address #2: 10 Bayview Place, Cass Bay, Lyttelton, 8082 New Zealand

Registered address used from 13 Sep 2011 to 25 Mar 2013

Address #3: 17 Hammerton Lane, Heathcote Valley, Christchurch, 8022 New Zealand

Registered & physical address used from 03 Feb 2010 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eames, Michael Charles Cass Bay
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eames, Jacqueline Patricia Cass Bay
Lyttelton
8082
New Zealand
Directors

Michael Charles Eames - Director

Appointment date: 03 Feb 2010

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 15 Mar 2013


Jacqueline Patricia Eames - Director

Appointment date: 03 Feb 2010

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 15 Mar 2013

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