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General information

Eapen & Sons Limited

Type: NZ Limited Company (Ltd)
9429035887492
New Zealand Business Number
1346757
Company Number
Registered
Company Status

Eapen & Sons Limited (issued an NZBN of 9429035887492) was incorporated on 15 Jul 2003. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 265 Spur Road, Rd 3, Silverdale had been their physical address, up until 17 Dec 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Eapen, Karakattu Thomas (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Sheela (an individual) - located at Rd 3, Silverdale. Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
265 Spur Road, Rd 3, Silverdale, 0993 Service & physical 17 Dec 2014
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 15 Jul 2019
Last updated:
Directors
Name and Address Role Period
Sheela Thomas
Rd 3, Silverdale, 0993
Address used since 08 Dec 2014
Director 15 Jul 2003 - current
Addresses
Previous address Type Period
265 Spur Road, Rd 3, Silverdale, 0993 Physical 16 Dec 2014 - 17 Dec 2014
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Jul 2011 - 15 Jul 2019
45 Mandeville Place, The Palms, Albany, Auckland Registered 03 Jan 2008 - 28 Jul 2011
45 Mandeville Place, The Palms, Albany, Auckland Physical 03 Jan 2008 - 16 Dec 2014
8 Azure Grove, Unsworth Heights, Auckland Registered & physical 29 Jul 2004 - 03 Jan 2008
50 Seine Road, Milford, Auckland Physical & registered 15 Jul 2003 - 29 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eapen, Karakattu Thomas
Individual 		Rd 3
Silverdale
0993 		24 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Sheela
Individual 		Rd 3
Silverdale
0993 		15 Jul 2003 - current
Location
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