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Eon Developers Limited

Type: NZ Limited Company (Ltd)
9429040977980
NZBN
4750459
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
31 James Tyler Crescent
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 10 Oct 2014

Eon Developers Limited was registered on 04 Nov 2013 and issued an NZ business identifier of 9429040977980. This registered LTD company has been supervised by 5 directors: Rakesh Kumar Shukla - an active director whose contract began on 04 Nov 2013,
Sanchit Shukla - an active director whose contract began on 01 Apr 2016,
Kritya Pandey - an active director whose contract began on 12 Sep 2021,
Kritya Pandey - an inactive director whose contract began on 15 Jan 2021 and was terminated on 20 Jul 2021,
Dhaneshh Ramakant Pathak - an inactive director whose contract began on 04 Nov 2013 and was terminated on 10 Sep 2014.
As stated in BizDb's data (updated on 22 Apr 2024), this company registered 1 address: 31 James Tyler Crescent, Lynfield, Auckland, 1042 (type: physical, registered).
Up until 10 Oct 2014, Eon Developers Limited had been using 4 Tiverton Road, Avondale, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Shukla, Sanchit (an individual) located at Lynfield, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 12.5 per cent shares (exactly 15 shares) and includes
Pandey, Kritya - located at Lynfield, Auckland.
The next share allotment (65 shares, 54.17%) belongs to 1 entity, namely:
Shukla, Rakesh Kumar, located at Lynfield, Auckland (an individual). Eon Developers Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

31 James Tyler Crescent, Lynfield, Auckland, 1042 New Zealand


Previous address

Address: 4 Tiverton Road, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 04 Nov 2013 to 10 Oct 2014

Contact info
64 9 6263304
Phone
rshukla.edl@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Shukla, Sanchit Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Pandey, Kritya Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Shukla, Rakesh Kumar Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shukla, Kiran Lynfield
Auckland
1042
New Zealand
Individual Pathak, Sheetal Dhanesh Avondale
Auckland
0600
New Zealand
Individual Pathak, Dhaneshh Ramakant Avondale
Auckland
0600
New Zealand
Individual Shukla, Kiran Lynfield
Auckland
1042
New Zealand
Director Dhaneshh Ramakant Pathak Avondale
Auckland
0600
New Zealand
Individual Pandey, Kritya Lynfield
Auckland
1042
New Zealand
Directors

Rakesh Kumar Shukla - Director

Appointment date: 04 Nov 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 04 Nov 2013


Sanchit Shukla - Director

Appointment date: 01 Apr 2016

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Apr 2016


Kritya Pandey - Director

Appointment date: 12 Sep 2021

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Sep 2021


Kritya Pandey - Director (Inactive)

Appointment date: 15 Jan 2021

Termination date: 20 Jul 2021

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 15 Jan 2021


Dhaneshh Ramakant Pathak - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 10 Sep 2014

Address: Avondale, Auckland, 0600 New Zealand

Address used since 04 Nov 2013

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