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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Huang, Wan-chun |
Taradale Napier 4112 New Zealand |
09 Aug 2010 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Huang, I-chen |
Taradale Napier 4112 New Zealand |
09 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fang, Yung Hao |
Taradale Napier |
07 Jul 2009 - 09 Aug 2010 |
Individual | Ming, Chia Chi |
Taradale Road Napier New Zealand |
10 Jan 2005 - 09 Aug 2010 |
Individual | Fang, Yung Liang |
Taradale Napier |
10 Jan 2005 - 09 Aug 2010 |
Individual | Zhao, Xinghui |
Taradale Napier |
10 Jan 2005 - 27 Feb 2006 |
Individual | Fang, Yung Hao |
Taradale Napier |
10 Jan 2005 - 20 Mar 2006 |
Individual | Fang, Yung Hao |
Taradale Napier |
07 Jul 2009 - 09 Aug 2010 |
Individual | Zhang, Qingyang |
Taradale Napier New Zealand |
26 Nov 2009 - 09 Aug 2010 |
Individual | Zhao, Xinghui |
Napier New Zealand |
26 Nov 2009 - 09 Aug 2010 |
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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