Eapen & Sons Limited

Eapen & Sons Limited, a registered company, was started on 15 Jul 2003. 9429035887492 is the NZ business number it was issued. The company has been supervised by 1 director, named Sheela Thomas - an active director whose contract started on 15 Jul 2003.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Eapen & Sons Limited had been using 265 Spur Road, Rd 3, Silverdale as their physical address until 17 Dec 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: 265 Spur Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 16 Dec 2014 to 17 Dec 2014

Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Jul 2011 to 15 Jul 2019

Address #3: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand

Registered address used from 03 Jan 2008 to 28 Jul 2011

Address #4: 45 Mandeville Place, The Palms, Albany, Auckland New Zealand

Physical address used from 03 Jan 2008 to 16 Dec 2014

Address #5: 8 Azure Grove, Unsworth Heights, Auckland

Registered & physical address used from 29 Jul 2004 to 03 Jan 2008

Address #6: 50 Seine Road, Milford, Auckland

Physical & registered address used from 15 Jul 2003 to 29 Jul 2004

Sheela Thomas - Director

Appointment date: 15 Jul 2003