Jk Eady Holdings Limited

Jk Eady Holdings Limited was incorporated on 24 Apr 1917 and issued a number of 9429040751665. The registered LTD company has been managed by 4 directors: Alan John Lewis Eady - an active director whose contract started on 14 Feb 2006,
Kelley Eady Loveridge - an active director whose contract started on 01 Feb 2021,
John Raymond Eady - an inactive director whose contract started on 28 Aug 1981 and was terminated on 14 Feb 2006,
Edward Raymond Eady - an inactive director whose contract started on 28 Aug 1981 and was terminated on 29 Feb 1996.
According to our database (last updated on 03 Apr 2024), the company registered 6 addresess: Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 (service address),
Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 (postal address),
Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 (office address) among others.
Up to 11 Feb 2020, Jk Eady Holdings Limited had been using 75 Great South Road, Remuera, Auckland as their registered address.
BizDb found other names for the company: from 24 Apr 1917 to 22 Jan 2020 they were called Lewis Eady Limited.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 49998 shares are held by 2 entities, namely:
Norton, Susan Lynn (an individual) located at Rd 1, Waimauku postcode 0881,
Loveridge, Kelley Eady (an individual) located at Mangawhai, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Loveridge, Kelley Eady - located at Mangawhai, Mangawhai. Jk Eady Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Other active addresses

Address #4: 21 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand

Service & registered & physical address used from 11 Feb 2020

Address #5: Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Invoice & delivery & office & postal address used from 25 Mar 2024

Address #6: Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Service & registered address used from 04 Apr 2024

Principal place of activity

21 Rendall Place, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address #1: 75 Great South Road, Remuera, Auckland, 1051 New Zealand

Registered & physical address used from 07 Apr 2011 to 11 Feb 2020

Address #2: 75 Great South Road, Remuera, Auckland New Zealand

Registered & physical address used from 05 Apr 2007 to 07 Apr 2011

Address #3: 9 Davis Crescent, Newmarket, Auckland

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address #4: C/- Hewitt Scaletti And Waters, Ground Floor, 611 Great South Road, Manukau City, Auckland

Physical address used from 13 Dec 2000 to 05 Apr 2007

Address #5: 9 Davis Crescent, Newmarket

Registered address used from 13 Dec 2000 to 05 Apr 2007

Previous Shareholders

Ultimate Holding Company

Alan John Lewis Eady - Director

Appointment date: 14 Feb 2006

Kelley Eady Loveridge - Director

Appointment date: 01 Feb 2021

John Raymond Eady - Director (Inactive)

Appointment date: 28 Aug 1981

Termination date: 14 Feb 2006

Edward Raymond Eady - Director (Inactive)

Appointment date: 28 Aug 1981

Termination date: 29 Feb 1996