Eddowes Financial Services Limited, a registered company, was started on 28 Mar 2008. 9429032823318 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Rodney Eddowes - an active director whose contract started on 28 Mar 2008,
Howard Taylor - an inactive director whose contract started on 01 May 2020 and was terminated on 01 Jun 2020,
Howard Karl Taylor - an inactive director whose contract started on 28 Mar 2008 and was terminated on 31 Mar 2019.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Eddowes Financial Services Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address until 28 Sep 2020.
More names for the company, as we identified at BizDb, included: from 28 Mar 2008 to 14 Dec 2009 they were called Madas 76 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Oct 2018 to 28 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2016 to 12 Oct 2018
Address: Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 New Zealand
Physical & registered address used from 24 Jul 2015 to 14 Nov 2016
Address: C/-hk Taylor -accountant, 8/2 Pompallier Tce Box 47265, Ponsonby Auckland New Zealand
Physical & registered address used from 28 Mar 2008 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Eddowes, William |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Eddowes, Rodney |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eddowes, William |
Remuera Auckland 1050 New Zealand |
04 Nov 2016 - 05 Nov 2018 |
Individual | Taylor, Howard Karl |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2008 - 05 Nov 2018 |
Rodney Eddowes - Director
Appointment date: 28 Mar 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2018
Howard Taylor - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 01 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2020
Howard Karl Taylor - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 31 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Oct 2018
Address: Ponsonby Auckland,
Address used since 28 Mar 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2015
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