Eaton Holdings Limited

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 03 May 2025), 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, 1 share is held by 1 entity, namely:
Eaton, Glenys Joy (an individual) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Eaton Family Trustee Limited - located at Tauranga, Tauranga.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eaton, Shayne Marshall, located at Tauranga, Tauranga (an individual).

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

Previous Shareholders

Glenys Joy Eaton - Director

Appointment date: 27 Sep 2000

Shayne Marshall Eaton - Director

Appointment date: 27 Sep 2000