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Eldea Limited

Type: NZ Limited Company (Ltd)
9429035015956
NZBN
1590082
Company Number
Registered
Company Status
Current address
227 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical address used since 24 Mar 2021
34 Lancaster Street
Tamatea
Napier 4112
New Zealand
Registered & service address used since 02 May 2023

Eldea Limited, a registered company, was started on 10 Jan 2005. 9429035015956 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: I-Cheng Huang - an active director whose contract began on 01 Aug 2010,
Yung Liang Fang - an inactive director whose contract began on 10 Jan 2005 and was terminated on 01 Aug 2010,
Chia Chi Ming - an inactive director whose contract began on 10 Jan 2005 and was terminated on 01 Aug 2010,
Xinghui Zhao - an inactive director whose contract began on 19 Nov 2009 and was terminated on 01 Aug 2010,
Yung Hao Fang - an inactive director whose contract began on 10 Jan 2005 and was terminated on 19 Nov 2009.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 34 Lancaster Street, Tamatea, Napier, 4112 (registered address),
34 Lancaster Street, Tamatea, Napier, 4112 (service address),
227 Gloucester Street, Taradale, Napier, 4112 (physical address).
Eldea Limited had been using 227 Gloucester Street, Taradale, Napier as their registered address up until 02 May 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 450 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 550 shares (55%).

Addresses

Previous addresses

Address #1: 227 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & service address used from 24 Mar 2021 to 02 May 2023

Address #2: 272b Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 08 Mar 2013 to 24 Mar 2021

Address #3: 272 Gloucester Street, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 06 Aug 2012 to 08 Mar 2013

Address #4: Small Business Accounting, 281 Gloucester Street, Taradale, Napier New Zealand

Registered & physical address used from 10 Jan 2005 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Huang, Wan-chun Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Huang, I-chen Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fang, Yung Hao Taradale
Napier
Individual Ming, Chia Chi Taradale Road
Napier

New Zealand
Individual Fang, Yung Liang Taradale
Napier
Individual Zhao, Xinghui Taradale
Napier
Individual Fang, Yung Hao Taradale
Napier
Individual Fang, Yung Hao Taradale
Napier
Individual Zhang, Qingyang Taradale
Napier

New Zealand
Individual Zhao, Xinghui Napier

New Zealand
Directors

I-cheng Huang - Director

Appointment date: 01 Aug 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2012


Yung Liang Fang - Director (Inactive)

Appointment date: 10 Jan 2005

Termination date: 01 Aug 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Jan 2005


Chia Chi Ming - Director (Inactive)

Appointment date: 10 Jan 2005

Termination date: 01 Aug 2010

Address: Taradale Road, Napier, 4112 New Zealand

Address used since 27 Feb 2006


Xinghui Zhao - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 01 Aug 2010

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Mar 2010


Yung Hao Fang - Director (Inactive)

Appointment date: 10 Jan 2005

Termination date: 19 Nov 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Jan 2005


Xinghui Zhao - Director (Inactive)

Appointment date: 10 Jan 2005

Termination date: 24 Nov 2006

Address: Taradale, Napier,

Address used since 10 Jan 2005

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