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Eades-bryant Investments Limited

Type: NZ Limited Company (Ltd)
9429033316499
NZBN
1955209
Company Number
Registered
Company Status
Current address
109 Ballantyne Road
Rd 2
Napier 4182
New Zealand
Registered address used since 24 Jun 2019
109 Ballantyne Road
Rd 2
Napier 4182
New Zealand
Physical & service address used since 06 Jul 2020

Eades-Bryant Investments Limited, a registered company, was started on 18 Jun 2007. 9429033316499 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mark Hammond Bryant - an active director whose contract started on 18 Jun 2007,
Karen Michelle Eades - an active director whose contract started on 18 Jun 2007.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Ballantyne Road, Rd 2, Napier, 4182 (types include: physical, service).
Eades-Bryant Investments Limited had been using 4 Symons Street, Parkvale, Hastings as their physical address up until 06 Jul 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

109 Ballantyne Road, Rd 2, Napier, 4182 New Zealand


Previous addresses

Address #1: 4 Symons Street, Parkvale, Hastings, 4122 New Zealand

Physical address used from 03 Jul 2013 to 06 Jul 2020

Address #2: 4 Symons Street, Parkvale, Hastings, 4122 New Zealand

Registered address used from 03 Jul 2013 to 24 Jun 2019

Address #3: 4 Symon Street, Hastings New Zealand

Registered address used from 18 Jun 2007 to 03 Jul 2013

Address #4: Tax Link Hastings Ltd, 302 W Southampton Street, Hastings New Zealand

Physical address used from 18 Jun 2007 to 03 Jul 2013

Contact info
64 06878 7251
Phone
mkbryant@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Eades, Karen Michelle Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bryant, Mark Hammond Rd 2
Napier
4182
New Zealand
Directors

Mark Hammond Bryant - Director

Appointment date: 18 Jun 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 26 Jun 2020

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 25 Jun 2013


Karen Michelle Eades - Director

Appointment date: 18 Jun 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 26 Jun 2020

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 25 Jun 2013

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