Eason Holdings Limited was started on 20 Nov 2015 and issued a business number of 9429042071679. The registered LTD company has been managed by 2 directors: Karen Nina Eason - an active director whose contract began on 20 Nov 2015,
Paul John Eason - an active director whose contract began on 20 Nov 2015.
According to our information (last updated on 18 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Eason, Karen Nina (a director) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Eason, Paul John - located at Rd 3, Pukekohe. Eason Holdings Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Eason, Karen Nina |
Rd 3 Pukekohe 2678 New Zealand |
20 Nov 2015 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Eason, Paul John |
Rd 3 Pukekohe 2678 New Zealand |
20 Nov 2015 - |
Karen Nina Eason - Director
Appointment date: 20 Nov 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 20 Nov 2015
Paul John Eason - Director
Appointment date: 20 Nov 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 20 Nov 2015
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