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Eric James And Associates Limited

Type: NZ Limited Company (Ltd)
9429035569480
NZBN
1477796
Company Number
Registered
Company Status
Current address
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jun 2022
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Service & registered address used since 04 Jul 2023

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%).

Addresses

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

Financial Data

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
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
Individual Lethlean, Anthony James Christchurch Central
Christchurch
8013
New Zealand
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
Individual Lethlean, Anthony James Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Booster Financial Services Limited
Shareholder NZBN: 9429037926977
Company Number: 891419
Entity Healthcare Solutions 2004 Limited
Shareholder NZBN: 9429035093640
Company Number: 1573776
Individual Chong, Eric Kok Yaw Burnside
Christchurch
Entity Healthcare Solutions 2004 Limited
Shareholder NZBN: 9429035093640
Company Number: 1573776
Individual Hall, Barry Raymond Laverton North
Melbourne Victoria 3026, Australia
Other Null - Aj & Ba Business Trust
Other Aj & Ba Business Trust
Entity Booster Financial Services Limited
Shareholder NZBN: 9429037926977
Company Number: 891419
Directors

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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