St Albans On Eden Limited, a registered company, was incorporated on 20 Dec 2006. 9429033691947 is the NZBN it was issued. This company has been run by 1 director, named Gregory Shane Large - an active director whose contract started on 20 Dec 2006.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
St Albans On Eden Limited had been using Ground Floor 642 Great South Road, Ellerslie, Auckland as their registered address up to 12 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Ground Floor 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Mar 2015 to 12 Nov 2018
Address: 642 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 20 Dec 2006 to 13 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Large, Terence Charles |
Howick Manukau 2014 New Zealand |
20 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Large, Gregory Shane |
Howick Manukau 2014 New Zealand |
20 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Tullett, Ian David |
Beachlands Manukau 2018 New Zealand |
20 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 79 | |||
| Individual | Large, Gregory Shane |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rhenium Limited Shareholder NZBN: 9429035142799 Company Number: 1564009 |
20 Dec 2006 - 27 Jun 2010 | |
| Entity | Rhenium Limited Shareholder NZBN: 9429035142799 Company Number: 1564009 |
20 Dec 2006 - 27 Jun 2010 |
Gregory Shane Large - Director
Appointment date: 20 Dec 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2018
Address: Howick, Manukau, 2014 New Zealand
Address used since 26 Nov 2010
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