Eone Integrated Business Solutions Limited, a registered company, was launched on 12 Mar 2003. 9429036090440 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Butler - an active director whose contract began on 25 Jul 2004,
Tony Cameron Mccarthy - an inactive director whose contract began on 01 Oct 2003 and was terminated on 01 Feb 2005,
Ryan Bruce Castle - an inactive director whose contract began on 12 Mar 2003 and was terminated on 01 Oct 2003.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 5,110 Symonds Street, Auckland, New Zealand, 1010 (types include: other, other).
Eone Integrated Business Solutions Limited had been using Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland as their registered address up to 26 May 2014.
A single entity owns all company shares (exactly 1000 shares) - St Heliers Investment Trust - located at 1010, Claymore House, 63 Fort Street, Auckland 1010.
Previous addresses
Address #1: Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 13 Aug 2010 to 26 May 2014
Address #2: Level 2, 90 Symonds Street, Auckland 1010 New Zealand
Registered address used from 03 Mar 2009 to 13 Aug 2010
Address #3: Level 2, 90 Symonds Street, Auckland 1010 New Zealand
Physical address used from 03 Mar 2009 to 26 May 2014
Address #4: Carlton Dfk Centre, Level 2 -135 Broadway, Newmarket, Auckland
Physical address used from 07 Feb 2006 to 03 Mar 2009
Address #5: Carlton Dfk Centre, Level 2, 135 Broadway, Newmarket
Registered address used from 07 Feb 2006 to 03 Mar 2009
Address #6: 470 Riddell Road, St Heliers, Auckland
Physical & registered address used from 23 Nov 2005 to 07 Feb 2006
Address #7: Level 2, 90 Symonds Street, Auckland, New Zealand
Registered address used from 03 Aug 2004 to 23 Nov 2005
Address #8: C% Adsett & Braddock, Level 2, 90 Symonds St, Auckland, New Zealand
Physical address used from 03 Aug 2004 to 23 Nov 2005
Address #9: 470 Riddell Rd, St Heliers, Auckland, New Zealand
Registered & physical address used from 12 Mar 2003 to 03 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | St Heliers Investment Trust |
Claymore House 63 Fort Street, Auckland 1010 New Zealand |
27 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Castle, Ryan Bruce |
St Heliers Auckland |
12 Mar 2003 - 27 Jun 2010 |
Simon Butler - Director
Appointment date: 25 Jul 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Nov 2005
Tony Cameron Mccarthy - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 01 Feb 2005
Address: Remuera, Auckland, New Zealand,
Address used since 01 Oct 2003
Ryan Bruce Castle - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 01 Oct 2003
Address: St Heliers, Auckland,
Address used since 12 Mar 2003
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