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Eason Holdings Limited

Type: NZ Limited Company (Ltd)
9429042071679
NZBN
5848001
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 20 Nov 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Eason, Karen Nina Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Eason, Paul John Rd 3
Pukekohe
2678
New Zealand
Directors

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