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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Shukla, Sanchit |
Lynfield Auckland 1042 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Pandey, Kritya |
Lynfield Auckland 1042 New Zealand |
01 Sep 2018 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Shukla, Rakesh Kumar |
Lynfield Auckland 1042 New Zealand |
04 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shukla, Kiran |
Lynfield Auckland 1042 New Zealand |
04 Nov 2013 - 19 Jun 2020 |
Individual | Pathak, Sheetal Dhanesh |
Avondale Auckland 0600 New Zealand |
04 Nov 2013 - 23 Sep 2014 |
Individual | Pathak, Dhaneshh Ramakant |
Avondale Auckland 0600 New Zealand |
04 Nov 2013 - 23 Sep 2014 |
Individual | Shukla, Kiran |
Lynfield Auckland 1042 New Zealand |
04 Nov 2013 - 19 Jun 2020 |
Director | Dhaneshh Ramakant Pathak |
Avondale Auckland 0600 New Zealand |
04 Nov 2013 - 23 Sep 2014 |
Individual | Pandey, Kritya |
Lynfield Auckland 1042 New Zealand |
29 Aug 2017 - 07 Aug 2018 |
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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