Eric James and Associates Limited, a registered company, was started on 02 Feb 2004. 9429035569480 is the number it was issued. This company has been supervised by 3 directors: Anthony James Lethlean - an active director whose contract began on 01 Apr 2006,
Kok Yaw Chong - an inactive director whose contract began on 20 May 2004 and was terminated on 23 May 2007,
Barry Raymond Hall - an inactive director whose contract began on 02 Feb 2004 and was terminated on 27 Jul 2006.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (category: service, registered).
Eric James and Associates Limited had been using Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch as their registered address until 14 Jun 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 5 shares (5%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 95 shares (95%).
Previous addresses
Address #1: Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Feb 2021 to 14 Jun 2022
Address #2: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 25 Jun 2019 to 25 Feb 2021
Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 25 Jun 2019
Address #4: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Jun 2012 to 27 Apr 2015
Address #5: Horrocks Mcnab Ltd, Level 1, 291 Madras Street, Christchurch New Zealand
Registered address used from 28 Jul 2008 to 20 Jun 2012
Address #6: Horrocks Mcnab Limited, Level 1, 291 Madras Street, Christchurch New Zealand
Physical address used from 28 Jul 2008 to 20 Jun 2012
Address #7: First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch
Physical address used from 02 Aug 2005 to 28 Jul 2008
Address #8: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch
Registered address used from 02 Aug 2005 to 28 Jul 2008
Address #9: First Floor, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 02 Feb 2004 to 02 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Jul 2009 - |
Individual | Lethlean, Anthony James |
Christchurch Central Christchurch 8013 New Zealand |
17 Aug 2006 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Jul 2009 - |
Individual | Lethlean, Anthony James |
Christchurch Central Christchurch 8013 New Zealand |
17 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 |
11 Jul 2007 - 27 Jun 2010 | |
Entity | Healthcare Solutions 2004 Limited Shareholder NZBN: 9429035093640 Company Number: 1573776 |
17 Aug 2011 - 04 Sep 2013 | |
Individual | Chong, Eric Kok Yaw |
Burnside Christchurch |
17 Aug 2006 - 17 Aug 2006 |
Entity | Healthcare Solutions 2004 Limited Shareholder NZBN: 9429035093640 Company Number: 1573776 |
17 Aug 2011 - 04 Sep 2013 | |
Individual | Hall, Barry Raymond |
Laverton North Melbourne Victoria 3026, Australia |
02 Feb 2004 - 27 Jun 2010 |
Other | Null - Aj & Ba Business Trust | 01 Dec 2008 - 01 Dec 2008 | |
Other | Aj & Ba Business Trust | 01 Dec 2008 - 01 Dec 2008 | |
Entity | Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 |
11 Jul 2007 - 27 Jun 2010 |
Anthony James Lethlean - Director
Appointment date: 01 Apr 2006
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Mar 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 11 Jun 2014
Kok Yaw Chong - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 23 May 2007
Address: Burnside, Christchurch,
Address used since 20 May 2004
Barry Raymond Hall - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 27 Jul 2006
Address: Laverton North, Melbourne Victoria 3026, Australia,
Address used since 02 Feb 2004
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