General information

Eede Building Developments Limited

Type: NZ Limited Company (Ltd)

9429038865596

New Zealand Business Number

582911

Company Number

Registered

Company Status

Eede Building Developments Limited (New Zealand Business Number 9429038865596) was launched on 01 Apr 1993. 4 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 3 Margot Street, Newmarket, Auckland had been their registered address, up until 02 Oct 2017. Eede Building Developments Limited used other names, namely: A J Eede Building Developments Limited from 01 Apr 1993 to 31 Aug 1994. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Carrick-Eede, Carolyn Amy (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Carrick-Eede, Carolyn Amy (an individual) - located at Parnell, Auckland,
Eede, Anthony John (an individual) - located at Parnell, Auckland,
Bowden, Hugh Rawlins (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Eede, Anthony John, located at Parnell, Auckland (an individual). Our data was updated on 24 Apr 2024.

Current address	Type	Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023	Registered & physical & service	02 Oct 2017
Level 2, 142 Broadway, Newmarket, Auckland, 1023	Registered & service	18 Apr 2024

Name	From	To
Eede Building Developments Limited	unknown	unknown
A J Eede Building Developments Limited	01 Apr 1993	31 Aug 1994

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Carolyn Amy Carrick-eede Parnell, Auckland, 1052 Address used since 23 Jan 2017	Director	01 Apr 1993 - current
Anthony John Eede Parnell, Auckland, 1052 Address used since 23 Jan 2017	Director	01 Apr 1993 - current

Addresses

Previous address	Type	Period
Level 2, 3 Margot Street, Newmarket, Auckland, 1051	Registered & physical	13 Mar 2002 - 02 Oct 2017
C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland	Physical	02 Oct 2000 - 02 Oct 2000
Same As Registered Office Address	Physical	02 Oct 2000 - 13 Mar 2002
C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay St, Auckland	Registered	02 Oct 2000 - 13 Mar 2002
Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland	Registered	16 Nov 1999 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland	Physical	28 Nov 1997 - 28 Nov 1997
C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland	Physical	28 Nov 1997 - 02 Oct 2000
18 Half Moon Rise, Half Moon Bay, Auckland	Registered	23 Mar 1995 - 16 Nov 1999

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

09 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Carrick-eede, Carolyn Amy Individual	Parnell Auckland 1052	01 Apr 1993 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Carrick-eede, Carolyn Amy Individual	Parnell Auckland 1052	01 Apr 1993 - current
Eede, Anthony John Individual	Parnell Auckland 1052	01 Apr 1993 - current
Bowden, Hugh Rawlins Individual	Remuera Auckland	16 Dec 2003 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Eede, Anthony John Individual	Parnell Auckland 1052	01 Apr 1993 - current

Location

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