Eat Limited, a registered company, was incorporated on 16 Dec 2005. 9429034396711 is the NZ business number it was issued. The company has been managed by 2 directors: Carl Anthony Koppenhagen - an active director whose contract started on 16 Dec 2005,
Natalia Schamroth - an active director whose contract started on 16 Dec 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Raymond Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Eat Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 26 Mar 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Oct 2017 to 26 Mar 2021
Address: Rsm New Zealand, 17c Corinthian Drive, Albany, 0632 New Zealand
Registered & physical address used from 30 Nov 2015 to 17 Oct 2017
Address: R S M Prince, 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 09 Oct 2009 to 30 Nov 2015
Address: Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 16 Dec 2005 to 09 Oct 2009
Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical address used from 16 Dec 2005 to 09 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wright, Alison Charlotte |
Mount Eden Auckland 1024 New Zealand |
26 Oct 2006 - |
Individual | Schamroth, Natalia |
Pt Chevalier Auckland New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Koppenhagen, Carl Anthony |
Pt Chevalier Auckland New Zealand |
17 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schamroth, Natalia |
Pt Chevalier Auckland New Zealand |
16 Dec 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Koppenhagen, Linda Ann |
Kensington Park Orewa 0931 New Zealand |
17 Oct 2008 - |
Individual | Koppenhagen, Carl Anthony |
Pt Chevalier Auckland New Zealand |
16 Dec 2005 - |
Carl Anthony Koppenhagen - Director
Appointment date: 16 Dec 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Oct 2009
Natalia Schamroth - Director
Appointment date: 16 Dec 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Oct 2009
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