Eunoia Holdings Limited

Eunoia Holdings Limited was incorporated on 15 Jun 2009 and issued a New Zealand Business Number of 9429032209822. The registered LTD company has been managed by 8 directors: Harriet Compton Pilkington - an active director whose contract began on 15 Jun 2009,
Elvon Young - an active director whose contract began on 15 Jun 2009,
Blair Brown - an inactive director whose contract began on 15 Jun 2009 and was terminated on 11 May 2021,
Michael George Rae Hutcheson - an inactive director whose contract began on 14 Sep 2009 and was terminated on 11 May 2021,
Humphry John Davy Rolleston - an inactive director whose contract began on 18 Sep 2009 and was terminated on 11 May 2021.
As stated in the BizDb data (last updated on 12 Mar 2024), the company uses 3 addresses: 4D Edwin Street, Mount Eden, Auckland, 1024 (office address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address) among others.
Up until 29 Apr 2021, Eunoia Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 229980 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 114990 shares are held by 3 entities, namely:
Young Foundation Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Russell, Iona (an individual) located at Freemans Bay, Auckland postcode 1011,
Young, Elvon (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 114990 shares) and includes
Pilkington, Hamish Dean - located at Rd 2, Clevedon,
Pilkington, Harriet Compton - located at Rd 2, Clevedon. Eunoia Holdings Limited has been categorised as "Architectural service" (ANZSIC M692120).

Principal place of activity

4d Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2014 to 29 Apr 2021

Address #2: Lock & Partners Ltd, 171 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2013 to 03 Nov 2014

Address #3: C/- John J Clark, 182 Papanui Road, Christchurch, 8014 New Zealand

Registered & physical address used from 08 Apr 2011 to 17 Apr 2013

Address #4: C/-john J Clark, 182 Papanui Road, Christchurch 8014 New Zealand

Physical address used from 06 Apr 2010 to 08 Apr 2011

Address #5: Radio Nz House, 51 Chester Street West, Christchurch

Physical address used from 23 Sep 2009 to 06 Apr 2010

Address #6: Radio Nz House, 51 Chester Street West, Christchurch New Zealand

Registered address used from 23 Sep 2009 to 08 Apr 2011

Address #7: 85 Normans Road, Papanui, Christchurch 8053

Physical & registered address used from 15 Jun 2009 to 23 Sep 2009

Previous Shareholders

Harriet Compton Pilkington - Director

Appointment date: 15 Jun 2009

Elvon Young - Director

Appointment date: 15 Jun 2009

Blair Brown - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 11 May 2021

Michael George Rae Hutcheson - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 11 May 2021

Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 18 Sep 2009

Termination date: 11 May 2021

James Herbert - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 27 Mar 2013

Chris Herbert - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 27 Mar 2013

Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 25 Mar 2010