General information

Eldah Limited

Type: NZ Limited Company (Ltd)
9429031396264
New Zealand Business Number
3092865
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Eldah Limited (issued an NZ business number of 9429031396264) was incorporated on 27 Sep 2010. 2 addresses are currently in use by the company: 44 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: registered, physical). 44 Moffat Road, Bethlehem, Tauranga had been their physical address, up to 10 Jan 2022. Eldah Limited used more aliases, namely: Ikstortd Limited from 22 Jul 2020 to 04 May 2021, Heat Exchanger Services Limited (25 Nov 2010 to 22 Jul 2020) and Advanced Radiator Engineering Limited (01 Sep 2010 - 25 Nov 2010). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Corkwood Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sweney, Anne Elizabeth (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sweney, Mark Raymond, located at Bethlehem, Tauranga (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Eldah Limited. Businesscheck's information was updated on 10 Feb 2024.

Current address Type Used since
44 Castlewold Drive, Bethlehem, Tauranga, 3110 Registered & physical & service 10 Jan 2022
Directors
Name and Address Role Period
Mark Raymond Sweney
Bethlehem, Tauranga, 3110
Address used since 25 Mar 2016
Director 06 Jul 2011 - current
Julian David Parbery
Te Puke, Te Puke, 3119
Address used since 01 Apr 2016
Director 27 Sep 2010 - 17 Jul 2020
Addresses
Previous address Type Period
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered 22 Jul 2016 - 10 Jan 2022
44 Castlewold Drive, Bethlehem, Tauranga, 3110 Physical & registered 12 May 2016 - 22 Jul 2016
22 Yukon Place, Hornby South, Christchurch, 8042 Physical & registered 15 Jul 2011 - 12 May 2016
153 Madras Street, Christchurch Central, Christchurch, 8011 Physical & registered 10 Feb 2011 - 15 Jul 2011
28 Dunn Street, Somerfield, Christchurch, 8024 Physical & registered 27 Sep 2010 - 10 Feb 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Corkwood Trustees Limited
Shareholder NZBN: 9429031043809
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
06 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sweney, Anne Elizabeth
Individual
Bethlehem
Tauranga
3110
06 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sweney, Mark Raymond
Individual
Bethlehem
Tauranga
3110
06 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Silky Oak Trustees Limited
Shareholder NZBN: 9429031043502
Company Number: 3442371
Entity
Te Puke
Te Puke
3119
06 Jul 2011 - 20 Jul 2020
Silky Oak Trustees Limited
Shareholder NZBN: 9429031043502
Company Number: 3442371
Entity
Te Puke
Te Puke
3119
06 Jul 2011 - 20 Jul 2020
Parbery, Lisa
Individual
Te Puke
Te Puke
3119
27 Sep 2010 - 20 Jul 2020
Parbery, Julian David
Individual
Te Puke
Te Puke
3119
27 Sep 2010 - 20 Jul 2020
Location
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