Eau K Limited

Eau K Limited was started on 14 Sep 1999 and issued an NZBN of 9429037492441. The registered LTD company has been supervised by 3 directors: John Stuart Wilson - an active director whose contract began on 03 Jan 2014,
Anthony Warren Scott - an inactive director whose contract began on 14 Sep 1999 and was terminated on 15 Mar 2014,
Larry Donald Tompkins - an inactive director whose contract began on 14 Sep 1999 and was terminated on 12 Jul 2012.
As stated in our information (last updated on 08 Apr 2024), this company uses 1 address: Level 4,19 Morgan Street, Newmarket, Auckland, 1023 (type: office, postal).
Up until 15 Jun 2017, Eau K Limited had been using Level 4, 19 Morgan Street, Newmarket, Auckland as their registered address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60000 shares are held by 1 entity, namely:
Scott, Anthony Warren (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30000 shares) and includes
Wilson, John Stewart - located at Remuera, Auckland.
The next share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Hyland, David Scott, located at Royal Oak, Auckland (an individual). Eau K Limited has been categorised as "Advertising service" (business classification M694020).

Other active addresses

Address #4: Level 4,19 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Office address used from 04 May 2021

Principal place of activity

19 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Mar 2014 to 15 Jun 2017

Address #2: C/-castle Brown, Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 27 Jun 2012 to 21 Mar 2014

Address #3: C/-castle Brown, 5th Floor, 5 Short St, Newmarket, Auckland New Zealand

Registered address used from 04 Jun 2004 to 27 Jun 2012

Address #4: 5th Floor, 5 Short St, Newmarket, Auckland New Zealand

Physical address used from 04 Jun 2004 to 15 Jun 2017

Address #5: C/- Castle Brown, 4th Floor 19 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2004

Address #6: C/- Castle Brown, 4th Floor 19 Morgan Street, Newmarket, Auckland

Physical address used from 14 Sep 1999 to 04 Jun 2004

Previous Shareholders

John Stuart Wilson - Director

Appointment date: 03 Jan 2014

Anthony Warren Scott - Director (Inactive)

Appointment date: 14 Sep 1999

Termination date: 15 Mar 2014

Larry Donald Tompkins - Director (Inactive)

Appointment date: 14 Sep 1999

Termination date: 12 Jul 2012