General information
Ea Corporate Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032228175
New Zealand Business Number
2249309
Company Number
Registered
Company Status
Ea Corporate Trustees 2009 Limited (issued an NZ business number of 9429032228175) was registered on 22 May 2009. 5 addresess are in use by the company: 68B Grey Street, Onehunga, Auckland, 1061 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, until 18 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, New Zealand | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 May 2009 |
| 68b Grey Street, Onehunga, Auckland, 1061 | Registered & physical & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 22 May 2009 |
Director | 22 May 2009 - current |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 15 Jul 2011 |
Director | 08 Apr 2010 - current |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Steven Antoni Perich
Oratia, Auckland, 0604
Address used since 15 Jul 2011 |
Director | 08 Apr 2010 - 18 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 22 May 2009 - 18 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
20 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perich, Steven Antoni Individual |
Oratia Auckland 0604 |
03 May 2012 - 20 May 2013 |
|
Prewett, Kevin Raymond Director |
One Tree Hill Auckland 1061 |
03 May 2012 - 20 May 2013 |
|
Steven Antoni Perich Director |
Oratia Auckland 0604 |
03 May 2012 - 20 May 2013 |
|
Eden, Gregory Rex Individual |
One Tree Hill Auckland, New Zealand |
22 May 2009 - 20 May 2013 |
Location
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Ep Body Corporate Services Limited 329b Onehunga Mall |
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Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
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|
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