Eede Building Developments Limited, a registered company, was incorporated on 01 Apr 1993. 9429038865596 is the NZ business identifier it was issued. This company has been run by 2 directors: Carolyn Amy Carrick-Eede - an active director whose contract began on 01 Apr 1993,
Anthony John Eede - an active director whose contract began on 01 Apr 1993.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Eede Building Developments Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address up to 02 Oct 2017.
Other names used by the company, as we managed to find at BizDb, included: from 01 Apr 1993 to 31 Aug 1994 they were named A J Eede Building Developments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90%). Finally the next share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 13 Mar 2002 to 02 Oct 2017
Address: C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 13 Mar 2002
Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay St, Auckland
Registered address used from 02 Oct 2000 to 13 Mar 2002
Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 16 Nov 1999 to 02 Oct 2000
Address: 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 28 Nov 1997 to 28 Nov 1997
Address: C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland
Physical address used from 28 Nov 1997 to 02 Oct 2000
Address: 18 Half Moon Rise, Half Moon Bay, Auckland
Registered address used from 23 Mar 1995 to 16 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Carrick-eede, Carolyn Amy |
Parnell Auckland 1052 New Zealand |
01 Apr 1993 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Carrick-eede, Carolyn Amy |
Parnell Auckland 1052 New Zealand |
01 Apr 1993 - |
Individual | Eede, Anthony John |
Parnell Auckland 1052 New Zealand |
01 Apr 1993 - |
Individual | Bowden, Hugh Rawlins |
Remuera Auckland New Zealand |
16 Dec 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Eede, Anthony John |
Parnell Auckland 1052 New Zealand |
01 Apr 1993 - |
Carolyn Amy Carrick-eede - Director
Appointment date: 01 Apr 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jan 2017
Anthony John Eede - Director
Appointment date: 01 Apr 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jan 2017
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