General information
Eunoia Holdings Limited
Type: NZ Limited Company (Ltd)9429032209822
New Zealand Business Number
2257172
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Eunoia Holdings Limited (issued an NZ business number of 9429032209822) was incorporated on 15 Jun 2009. 5 addresess are in use by the company: 4D Edwin Street, Mount Eden, Auckland, 1024 (type: office, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 29 Apr 2021. 229980 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 114990 shares (50% of shares), namely:
Young Foundation Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Russell, Iona (an individual) located at Freemans Bay, Auckland postcode 1011,
Young, Elvon (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 114990 shares); it includes
Pilkington, Hamish Dean (an individual) - located at Rd 2, Clevedon,
Pilkington, Harriet Compton (a director) - located at Rd 2, Clevedon. "Architectural service" (ANZSIC M692120) is the category the ABS issued to Eunoia Holdings Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4d Edwin Street, Mount Eden, Auckland, 1024 | Office | unknown |
| C/- John J Clark, 182 Papanui Road, Christchurch, 8014 | Other (Address For Share Register) (Address For Share Register) | 31 Mar 2011 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 29 Apr 2021 |
Contact info
64 9 5206444
Phone (Phone)
harriet@youngrichards.com
Email
www.eunoia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harriet Compton Pilkington
Rd 2, Clevedon, 2582
Address used since 22 Sep 2020
Kawakawa Bay, 2585
Address used since 10 Jul 2020
Papakura, Auckland, 2580
Address used since 09 Apr 2013 |
Director | 15 Jun 2009 - current |
|
Elvon Young
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2016
Ponsonby, Auckland, 1011
Address used since 27 May 2019 |
Director | 15 Jun 2009 - current |
|
Blair Brown
Riccarton, Christchurch, 8011
Address used since 17 Mar 2016 |
Director | 15 Jun 2009 - 11 May 2021 |
|
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 17 Mar 2016 |
Director | 14 Sep 2009 - 11 May 2021 |
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 17 Mar 2016 |
Director | 18 Sep 2009 - 11 May 2021 |
|
James Herbert
Papanui, Christchurch, 8053
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - 27 Mar 2013 |
|
Chris Herbert
Strowan, Christchurch, 8052
Address used since 26 Mar 2010 |
Director | 15 Jun 2009 - 27 Mar 2013 |
|
Humphry John Davy Rolleston
86 Gloucester Street, Christchurch,
Address used since 23 Sep 2009 |
Director | 23 Sep 2009 - 25 Mar 2010 |
Addresses
Principal place of activity
| 4d Edwin Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 03 Nov 2014 - 29 Apr 2021 |
| Lock & Partners Ltd, 171 Hobson Street, Auckland, 1010 | Registered & physical | 17 Apr 2013 - 03 Nov 2014 |
| C/- John J Clark, 182 Papanui Road, Christchurch, 8014 | Registered & physical | 08 Apr 2011 - 17 Apr 2013 |
| C/-john J Clark, 182 Papanui Road, Christchurch 8014 | Physical | 06 Apr 2010 - 08 Apr 2011 |
| Radio Nz House, 51 Chester Street West, Christchurch | Physical | 23 Sep 2009 - 06 Apr 2010 |
| Radio Nz House, 51 Chester Street West, Christchurch | Registered | 23 Sep 2009 - 08 Apr 2011 |
| 85 Normans Road, Papanui, Christchurch 8053 | Physical & registered | 15 Jun 2009 - 23 Sep 2009 |
Financial Data
Financial info
229980
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114990
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Foundation Trustee Company Limited Shareholder NZBN: 9429049814347 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
30 Aug 2023 - current |
|
Russell, Iona Individual |
Freemans Bay Auckland 1011 |
08 Oct 2009 - current |
|
Young, Elvon Individual |
Ponsonby Auckland 1011 |
15 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 114990
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Hamish Dean Individual |
Rd 2 Clevedon 2582 |
12 Jun 2019 - current |
|
Pilkington, Harriet Compton Director |
Rd 2 Clevedon 2582 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Susan Suet-sun Individual |
Saint Marys Bay Auckland 1011 |
08 Oct 2009 - 30 Aug 2023 |
|
Herbert, Chris Individual |
Papanui Christchurch 8053 |
15 Jun 2009 - 21 Sep 2021 |
|
Young, Susan Suet-sun Individual |
Saint Marys Bay Auckland 1011 |
08 Oct 2009 - 30 Aug 2023 |
|
Young, Susan Suet-sun Individual |
Saint Marys Bay Auckland 1011 |
08 Oct 2009 - 30 Aug 2023 |
|
Young, Susan Suet-sun Individual |
Saint Marys Bay Auckland 1011 |
08 Oct 2009 - 30 Aug 2023 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
08 Oct 2009 - 30 Aug 2023 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
08 Oct 2009 - 30 Aug 2023 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
5 Newnham Terrace Christchurch 8542 |
08 Oct 2009 - 21 Sep 2021 |
|
Watermark Holdings Limited Shareholder NZBN: 9429035721680 Company Number: 1420680 Entity |
Riccarton Christchurch 8011 |
08 Oct 2009 - 21 Sep 2021 |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
Wellington Central Wellington 6011 |
08 Oct 2009 - 21 Sep 2021 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
08 Oct 2009 - 12 Jun 2019 |
|
Herbert, James Individual |
Papanui Christchurch 8053 |
15 Jun 2009 - 21 Sep 2021 |
|
Ding, Patricia Individual |
Freemans Bay Auckland |
08 Oct 2009 - 16 Jul 2015 |
|
Watermark Holdings Limited Shareholder NZBN: 9429035721680 Company Number: 1420680 Entity |
Riccarton Christchurch 8011 |
08 Oct 2009 - 21 Sep 2021 |
|
Richards, Harriet Compton Individual |
Papakura Auckland 2580 |
15 Jun 2009 - 11 Nov 2015 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
Fendalton Christchurch 8014 |
08 Oct 2009 - 21 Sep 2021 |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
Wellington Central Wellington 6011 |
08 Oct 2009 - 21 Sep 2021 |
|
Brown, Blair Individual |
Christchurch City |
15 Jun 2009 - 08 Oct 2009 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
08 Oct 2009 - 12 Jun 2019 |
Location
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|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
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|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
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