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Eos New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032698497
NZBN
2141822
Company Number
Registered
Company Status
100126346
GST Number
No Abn Number
Australian Business Number
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit B
156 Bush Road
Albany, Auckland
Other address (Address For Share Register) used since 30 Jul 2008
41 Mahoney Drive
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Feb 2019
41 Mahoney Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 08 Mar 2019

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).

Addresses

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

Contact info
64 9 4473974
Phone
64 274 191715
08 Apr 2022 Phone
brian@eoscctv.co.nz
Email
brian540906@gmail.com
08 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
eoscctv.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Cheon, Byeong Ryeol Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cha, Young-ik Epping
Nsw
2121
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Eos Australia Pty Ltd
Other Eos Australia Pty Ltd
Directors

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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