Eedpro Limited, a registered company, was started on 26 Jan 2016. 9429042158479 is the business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. The company has been managed by 2 directors: Sharne Van Eeden - an active director whose contract started on 26 Jan 2016,
Anton Van Eeden - an active director whose contract started on 21 Jun 2017.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 45A Arana Drive, Papakura, 2578 (category: registered, service).
Eedpro Limited had been using 320 Ness Valley Road, Shamrock Park, Auckland as their registered address up until 15 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
320 Ness Valley Road, Rd5, Clevedon, 2585 New Zealand
Previous addresses
Address #1: 320 Ness Valley Road, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 23 Dec 2021 to 15 Aug 2022
Address #2: 22 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 23 Jun 2021 to 23 Dec 2021
Address #3: 11 Woodgers Way, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 10 Mar 2021 to 23 Jun 2021
Address #4: 1st Floor, Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand
Registered & physical address used from 26 Jan 2016 to 10 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Eeden, Sharne |
Rd 5 Clevedon 2585 New Zealand |
26 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Eeden, Anton |
Rd 5 Clevedon 2585 New Zealand |
21 Jun 2017 - |
Sharne Van Eeden - Director
Appointment date: 26 Jan 2016
Address: Papakura, 2578 New Zealand
Address used since 17 Aug 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 15 Dec 2021
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 26 Jan 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Jul 2018
Anton Van Eeden - Director
Appointment date: 21 Jun 2017
Address: Papakura, 2578 New Zealand
Address used since 17 Aug 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 15 Dec 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 21 Jun 2017
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