Eddyson Limited was started on 11 Dec 2000 and issued an NZBN of 9429037057176. The registered LTD company has been managed by 2 directors: Rosemarie Dawn Walker - an active director whose contract started on 11 Dec 2000,
Bruce Edward Walker - an active director whose contract started on 11 Dec 2000.
According to our information (last updated on 27 Feb 2024), the company registered 1 address: 5 Chatsworth Avenue, Rangiora, Swannanoa, 7476 (types include: physical, registered).
Until 12 May 2022, Eddyson Limited had been using 20 Regent Avenue, Rangiora as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Walker, Rosemarie Dawn (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Walker, Bruce Edward - located at Rangiora, Rangiora.
Previous addresses
Address: 20 Regent Avenue, Rangiora, 7400 New Zealand
Physical & registered address used from 20 Apr 2020 to 12 May 2022
Address: 423 Mt Thomas Road, Rangiora, 7471 New Zealand
Physical & registered address used from 05 May 2016 to 20 Apr 2020
Address: 423 Mt Thomas Road, Rangiora, 7471 New Zealand
Physical & registered address used from 06 May 2015 to 05 May 2016
Address: Hovell & Associates Limited, 2972 South Eyre Road, Rangiora, 7476 New Zealand
Physical & registered address used from 05 Jul 2012 to 06 May 2015
Address: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 11 Dec 2000 to 05 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Walker, Rosemarie Dawn |
Rangiora Rangiora 7400 New Zealand |
11 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Walker, Bruce Edward |
Rangiora Rangiora 7400 New Zealand |
11 Dec 2000 - |
Rosemarie Dawn Walker - Director
Appointment date: 11 Dec 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 May 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Apr 2020
Address: Rangiora, 7471 New Zealand
Address used since 28 Apr 2015
Bruce Edward Walker - Director
Appointment date: 11 Dec 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 May 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Apr 2020
Address: Rangiora, 7471 New Zealand
Address used since 28 Apr 2015
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