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Eoae 2019 Limited

Type: NZ Limited Company (Ltd)
9429035342373
NZBN
1523516
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Jun 2015

Eoae 2019 Limited, a registered company, was started on 08 Jun 2004. 9429035342373 is the NZ business identifier it was issued. This company has been run by 2 directors: Philip Douglas Bremner - an active director whose contract started on 28 Jun 2005,
Moyra Parker - an inactive director whose contract started on 08 Jun 2004 and was terminated on 25 May 2020.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Eoae 2019 Limited had been using C/-Walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland as their registered address up to 11 Jun 2015.
More names used by this company, as we identified at BizDb, included: from 08 Jun 2004 to 29 Jul 2019 they were named Make-Up Direct Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: C/-walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 New Zealand

Registered & physical address used from 08 Jul 2010 to 11 Jun 2015

Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland New Zealand

Registered address used from 05 Jul 2006 to 08 Jul 2010

Address: C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 05 Jul 2006 to 08 Jul 2010

Address: Ladbrooks Solicitors, Young & Rubican Building, 1 The Strand, Parnell

Physical & registered address used from 23 Jun 2005 to 05 Jul 2006

Address: 25 Kelwyn Road, Kelston, Auckland

Registered & physical address used from 08 Jun 2004 to 23 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bremner, Philip Douglas Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Walthall, David Remuera
Auckland

New Zealand
Individual Bremner, Philip Douglas Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Individual Parker, Moyra Kelston
Auckland
Individual Parker, Moyra Auckland
1010
New Zealand
Individual Parker, Moyra Auckland
1010
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Individual Parker, Moyra Auckland
1010
New Zealand
Directors

Philip Douglas Bremner - Director

Appointment date: 28 Jun 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Jun 2015


Moyra Parker - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 25 May 2020

Address: Auckland, 1010 New Zealand

Address used since 30 Jun 2010

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