Eos New Zealand Limited, a registered company, was incorporated on 04 Jul 2008. 9429032698497 is the New Zealand Business Number it was issued. "Services to road transport nec" (ANZSIC I529960) is how the company was classified. This company has been run by 2 directors: Byeong Ryeol Cheon - an active director whose contract began on 30 Jul 2008,
Young-Ik Cha - an inactive director whose contract began on 04 Jul 2008 and was terminated on 05 Aug 2008.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 41 Mahoney Drive, Albany, Auckland, 0632 (postal address),
41 Mahoney Drive, Albany, Auckland, 0632 (office address),
41 Mahoney Drive, Albany, Auckland, 0632 (delivery address),
41 Mahoney Drive, Albany, Auckland, 0632 (physical address) among others.
Eos New Zealand Limited had been using Unit B, 156 Bush Road, Albany, Auckland as their physical address until 08 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent).
Other active addresses
Address #4: 41 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 03 Mar 2020
Address #5: 41 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Postal address used from 08 Apr 2022
Principal place of activity
Unit B, 156 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit B, 156 Bush Road, Albany, Auckland New Zealand
Physical & registered address used from 06 Aug 2008 to 08 Mar 2019
Address #2: Unit31, 7-9 Percy St, Auburn Nsw 2144 Australia
Registered & physical address used from 04 Jul 2008 to 06 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Cheon, Byeong Ryeol |
Albany Auckland 0632 New Zealand |
30 Jul 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Cha, Young-ik |
Epping Nsw 2121 Australia |
30 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Eos Australia Pty Ltd | 04 Jul 2008 - 27 Jun 2010 | |
Other | Eos Australia Pty Ltd | 04 Jul 2008 - 27 Jun 2010 |
Byeong Ryeol Cheon - Director
Appointment date: 30 Jul 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Feb 2017
Young-ik Cha - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 05 Aug 2008
Address: Marsfield Nsw Australia,
Address used since 04 Jul 2008
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