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Eldon Limited

Type: NZ Limited Company (Ltd)
9429041049617
NZBN
4871519
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45a Seaview Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 27 Jul 2018

Eldon Limited was started on 09 Jan 2014 and issued a New Zealand Business Number of 9429041049617. The registered LTD company has been run by 1 director, named Gareth Stanley Blackmore - an active director whose contract started on 09 Jan 2014.
According to our data (last updated on 03 Mar 2024), this company uses 1 address: 45A Seaview Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Up to 27 Jul 2018, Eldon Limited had been using Unit 1, 40 Killarney Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Blackmore, Victoria Louise (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Blackmore, Gareth Stanley - located at Castor Bay, Auckland,
Blackmore, Victoria Louise - located at Castor Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Blackmore, Gareth Stanley, located at Castor Bay, Auckland (a director). Eldon Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Unit 1, 40 Killarney Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 12 Aug 2016 to 27 Jul 2018

Address: Unit 1, 40 Killarney Avenue, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Aug 2016 to 12 Aug 2016

Address: 3/264 Lake Rd, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Aug 2015 to 04 Aug 2016

Address: 6 Eldon Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Jan 2014 to 13 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Blackmore, Victoria Louise Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Blackmore, Gareth Stanley Castor Bay
Auckland
0620
New Zealand
Individual Blackmore, Victoria Louise Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Blackmore, Gareth Stanley Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Entity Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Company Number: 1159533
Directors

Gareth Stanley Blackmore - Director

Appointment date: 09 Jan 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Jul 2016

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