Eaa Nz Limited, a registered company, was registered on 19 Jul 2017. 9429046250728 is the NZ business number it was issued. This company has been supervised by 3 directors: Prosper Japhet Sugai - an active director whose contract began on 19 Jul 2017,
Kelly Lorraine Edmonds - an active director whose contract began on 19 Jul 2017,
Raymond Lee Sayer - an active director whose contract began on 14 May 2018.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 362 Clark and Denize Road, Rd 1, Pukekawa, 2696 (types include: physical, registered).
Eaa Nz Limited had been using 324 Clark and Denize Road, Rd 1, Pukekawa as their physical address until 07 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Previous address
Address: 324 Clark And Denize Road, Rd 1, Pukekawa, 2696 New Zealand
Physical & registered address used from 19 Jul 2017 to 07 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Sugai, Prosper Japhet |
Yamato Shi Kanagawa 242-0001 Japan |
19 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Sayer, Raymond Lee |
Funabashi Chiba 274-0067 Japan |
30 Oct 2019 - |
Prosper Japhet Sugai - Director
Appointment date: 19 Jul 2017
Address: Yamato Shi, Kanagawa, 242-0001 Japan
Address used since 19 Jul 2017
Kelly Lorraine Edmonds - Director
Appointment date: 19 Jul 2017
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 16 Dec 2020
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 19 Jul 2017
Raymond Lee Sayer - Director
Appointment date: 14 May 2018
Address: Funabashi, Chiba, 274-0067 Japan
Address used since 14 May 2018
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