Shortcuts

Eat Limited

Type: NZ Limited Company (Ltd)
9429034396711
NZBN
1741269
Company Number
Registered
Company Status
Current address
22 Raymond Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 26 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Wright, Alison Charlotte Mount Eden
Auckland
1024
New Zealand
Individual Schamroth, Natalia Pt Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Koppenhagen, Carl Anthony Pt Chevalier
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schamroth, Natalia Pt Chevalier
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Koppenhagen, Linda Ann Kensington Park
Orewa
0931
New Zealand
Individual Koppenhagen, Carl Anthony Pt Chevalier
Auckland

New Zealand
Directors

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

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive