Eacd Limited, a registered company, was started on 27 Aug 2004. 9429035210993 is the NZBN it was issued. The company has been managed by 4 directors: Darren John Wallbank - an active director whose contract started on 01 Apr 2016,
Michael Francis Mcdonald - an inactive director whose contract started on 03 Sep 2018 and was terminated on 06 Apr 2020,
Neil Tarn Harker - an inactive director whose contract started on 27 Aug 2004 and was terminated on 27 Feb 2017,
Stuart Ekdahl - an inactive director whose contract started on 13 Oct 2004 and was terminated on 20 Apr 2006.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Eacd Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 12 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 27 Aug 2004 to 06 Apr 2020 they were called E Accounts Global Limited.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (25%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (25%). Finally there is the 3rd share allocation (100 shares 50%) made up of 1 entity.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 21 Apr 2017 to 12 Mar 2020
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Apr 2016 to 21 Apr 2017
Address: 1 Ngaire Ave, Newmarket, Auckland New Zealand
Physical & registered address used from 27 Aug 2004 to 19 Apr 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Parnell Holdings Limited Shareholder NZBN: 9429039030009 |
Takapuna Auckland 0622 New Zealand |
07 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland 0622 New Zealand |
07 Apr 2020 - |
| Individual | Mcdonald, Michael Francis |
Devonport Auckland 0624 New Zealand |
07 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Out There Business Solutions Ip Limited Shareholder NZBN: 9429041337448 |
Rosedale Auckland 0632 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 |
22 Apr 2005 - 11 Apr 2016 | |
| Entity | Asp Investments Limited Shareholder NZBN: 9429035463252 Company Number: 1500492 |
22 Apr 2005 - 27 Jun 2010 | |
| Entity | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 |
22 Apr 2005 - 27 Jun 2010 | |
| Entity | Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 |
20 Apr 2006 - 11 Apr 2016 | |
| Individual | Harker, Neil Tarn |
Papakura Auckland |
27 Aug 2004 - 27 Jun 2010 |
| Entity | Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 |
22 Apr 2005 - 11 Apr 2016 | |
| Individual | Harker, Neil Tarn |
Rd 1 Drury 2577 New Zealand |
20 Apr 2006 - 11 Apr 2016 |
| Entity | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 |
22 Apr 2005 - 27 Jun 2010 | |
| Individual | Cameron-harker, Lesley |
Rd 1 Drury 2577 New Zealand |
17 Apr 2013 - 22 Apr 2013 |
| Entity | Asp Investments Limited Shareholder NZBN: 9429035463252 Company Number: 1500492 |
22 Apr 2005 - 27 Jun 2010 | |
| Entity | Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 |
20 Apr 2006 - 11 Apr 2016 |
Ultimate Holding Company
Darren John Wallbank - Director
Appointment date: 01 Apr 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 11 Apr 2017
Michael Francis Mcdonald - Director (Inactive)
Appointment date: 03 Sep 2018
Termination date: 06 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Sep 2018
Neil Tarn Harker - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 27 Feb 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 16 Mar 2010
Stuart Ekdahl - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 20 Apr 2006
Address: Orakei,
Address used since 13 Oct 2004
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