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Eady Investments Limited

Type: NZ Limited Company (Ltd)
9429032340792
NZBN
2221146
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Dec 2012

Eady Investments Limited, a registered company, was incorporated on 30 Mar 2009. 9429032340792 is the business number it was issued. The company has been supervised by 3 directors: Judson Cameron Eady - an active director whose contract started on 30 Mar 2009,
Terence Franklyn Eady - an inactive director whose contract started on 30 Mar 2009 and was terminated on 11 Dec 2017,
Joshua Sydney Eady - an inactive director whose contract started on 30 Mar 2009 and was terminated on 11 Dec 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Eady Investments Limited had been using 51 Willow Street, Tauranga, Tauranga as their registered address until 20 Dec 2012.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1140 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 60 shares (5%).

Addresses

Previous addresses

Address: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Jul 2012 to 20 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 30 Mar 2009 to 03 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1140
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Eady, Judson Cameron Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Eady-paterson, Alana Heywood Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capamagian, Charles William John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Capamagian, Charles William John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Eady, Lynette Ann Papamoa Beach
Papamoa
3118
New Zealand
Individual Eady, Terence Franklyn Papamoa Beach
Papamoa
3118
New Zealand
Individual Eady, Joshua Sydney Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rankin, Mathew Gary Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Berry, Brian Ashdown Tauranga South
Tauranga
3112
New Zealand
Directors

Judson Cameron Eady - Director

Appointment date: 30 Mar 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Feb 2012


Terence Franklyn Eady - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 11 Dec 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jun 2014


Joshua Sydney Eady - Director (Inactive)

Appointment date: 30 Mar 2009

Termination date: 11 Dec 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Jul 2015

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