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Eddowes Financial Services Limited

Type: NZ Limited Company (Ltd)
9429032823318
NZBN
2113196
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Eddowes, William Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Eddowes, Rodney Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eddowes, William Remuera
Auckland
1050
New Zealand
Individual Taylor, Howard Karl Auckland Central
Auckland
1010
New Zealand
Directors

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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