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Ea Corporate Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032228175
NZBN
2249309
Company Number
Registered
Company Status
Current address
329b Onehunga Mall
Onehunga
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2009
68b Grey Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 18 Jul 2018

Ea Corporate Trustees 2009 Limited, a registered company, was launched on 22 May 2009. 9429032228175 is the business number it was issued. The company has been run by 4 directors: Gregory Rex Eden - an active director whose contract began on 22 May 2009,
Kevin Raymond Prewett - an active director whose contract began on 08 Apr 2010,
Andrew Lincoln Ross Palmer - an active director whose contract began on 25 Jun 2018,
Steven Antoni Perich - an inactive director whose contract began on 08 Apr 2010 and was terminated on 18 Nov 2020.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 68B Grey Street, Onehunga, Auckland, 1061 (category: registered, physical).
Ea Corporate Trustees 2009 Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address up to 18 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Epp Et Al Limited - located at 1061, Onehunga, Auckland.

Addresses

Previous address

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 22 May 2009 to 18 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Epp Et Al Limited
Shareholder NZBN: 9429031786751
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perich, Steven Antoni Oratia
Auckland
0604
New Zealand
Director Prewett, Kevin Raymond One Tree Hill
Auckland
1061
New Zealand
Director Steven Antoni Perich Oratia
Auckland
0604
New Zealand
Individual Eden, Gregory Rex One Tree Hill
Auckland, New Zealand
Directors

Gregory Rex Eden - Director

Appointment date: 22 May 2009

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 May 2009


Kevin Raymond Prewett - Director

Appointment date: 08 Apr 2010

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 15 Jul 2011


Andrew Lincoln Ross Palmer - Director

Appointment date: 25 Jun 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Jun 2018


Steven Antoni Perich - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 18 Nov 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 15 Jul 2011

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