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Eldon Group Projects Limited

Type: NZ Limited Company (Ltd)
9429034628850
NZBN
1670757
Company Number
Registered
Company Status
Current address
89 Lascelles Drive
Rd 4
Albany 0794
New Zealand
Other address (Address For Share Register) used since 01 Jul 2013
21a Laurence Street
Manly
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 22 Aug 2019

Eldon Group Projects Limited, a registered company, was registered on 19 Aug 2005. 9429034628850 is the number it was issued. The company has been supervised by 4 directors: Robin Radley Peel Walker - an active director whose contract started on 19 May 2017,
Brian James Sutton - an inactive director whose contract started on 19 Aug 2005 and was terminated on 30 Mar 2020,
Michael Lennox Pusinelli - an inactive director whose contract started on 31 Jan 2006 and was terminated on 03 Jun 2010,
Jane Anne Davidson - an inactive director whose contract started on 06 Mar 2007 and was terminated on 01 Oct 2009.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 21A Laurence Street, Manly, Whangaparaoa, 0930 (physical address),
21A Laurence Street, Manly, Whangaparaoa, 0930 (service address),
21A Laurence Street, Manly, Whangaparaoa, 0930 (registered address),
89 Lascelles Drive, Rd 4, Albany, 0794 (other address) among others.
Eldon Group Projects Limited had been using 21A Laurence Street, Manly, Whangaparaoa as their physical address until 22 Aug 2019.
Other names for this company, as we identified at BizDb, included: from 19 Aug 2005 to 22 Dec 2005 they were called Gulf Pacific Limited.
A single entity controls all company shares (exactly 100 shares) - Newport Equities Limited - located at 0930, Whangaparaoa, Whangaparaoa.

Addresses

Previous addresses

Address #1: 21a Laurence Street, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 07 Aug 2017 to 22 Aug 2019

Address #2: 89 Lascelles Drive, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 09 Jul 2013 to 07 Aug 2017

Address #3: L1 27 Union Street, Auckland, Auckland Central, 1010 New Zealand

Registered address used from 12 Jul 2012 to 09 Jul 2013

Address #4: L1 27 Union St, Auckland, Auckland Central, 1010 New Zealand

Physical address used from 12 Jul 2012 to 09 Jul 2013

Address #5: 145 Nelson Street, Auckland New Zealand

Physical & registered address used from 18 Jun 2010 to 12 Jul 2012

Address #6: Level 1 67 Hurstmere Rd, Takapuna

Physical & registered address used from 19 Aug 2005 to 18 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Newport Equities Limited
Shareholder NZBN: 9429034522479
Whangaparaoa
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Garden Village Holdings Limited
Shareholder NZBN: 9429035221531
Company Number: 1547524
Individual Sutton, Brian James Albany
Entity Garden Village Holdings Limited
Shareholder NZBN: 9429035221531
Company Number: 1547524

Ultimate Holding Company

18 May 2017
Effective Date
Newport Equities Limited
Name
Ltd
Type
1700494
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robin Radley Peel Walker - Director

Appointment date: 19 May 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 19 May 2017


Brian James Sutton - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 30 Mar 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Jul 2013


Michael Lennox Pusinelli - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 03 Jun 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Sep 2009


Jane Anne Davidson - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 01 Oct 2009

Address: Birkdale, North Shore City, 0626 New Zealand

Address used since 07 Sep 2009

Nearby companies

Rbs One Limited
89 Lascelles Drive

Slm Lodge Trustco Limited
89 Lascelles Drive

Garden Village Holdings Limited
89 Lascelles Drive

Westridge Property Trustco Limited
89 Lascelles Drive

Equity Pacific Holdings Limited
89 Lascelles Drive

Equity Pacific Limited
89 Lascelles Drive