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Eaton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037156114
NZBN
1061965
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2015

Eaton Holdings Limited was launched on 27 Sep 2000 and issued an NZ business identifier of 9429037156114. This registered LTD company has been managed by 2 directors: Glenys Joy Eaton - an active director whose contract started on 27 Sep 2000,
Shayne Marshall Eaton - an active director whose contract started on 27 Sep 2000.
As stated in BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 10 Jun 2015, Eaton Holdings Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Eaton Family Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Eaton, Shayne Marshall - located at Tauranga, Tauranga.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eaton, Glenys Joy, located at Tauranga, Tauranga (an individual).

Addresses

Previous addresses

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Jan 2014 to 10 Jun 2015

Address: C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 28 May 2002 to 21 Jan 2014

Address: C/- Andrew Gawlik, Chartered Accountant, 1292 Pukuatua Street, Rotorua

Registered & physical address used from 27 Sep 2000 to 28 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Eaton Family Trustee Limited
Shareholder NZBN: 9429046082350
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eaton, Shayne Marshall Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eaton, Glenys Joy Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eaton, Shayne Marshall Tauranga
Tauranga
3110
New Zealand
Directors

Glenys Joy Eaton - Director

Appointment date: 27 Sep 2000

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2014


Shayne Marshall Eaton - Director

Appointment date: 27 Sep 2000

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2014

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