General information
Eadeco Limited
Type: NZ Limited Company (Ltd)9429033425900
New Zealand Business Number
1938083
Company Number
Registered
Company Status
Eadeco Limited (issued an NZ business number of 9429033425900) was registered on 01 May 2007. 4 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland Central, 1010 (type: registered, service). Level 4, Swanson House, 12-26 Swanson Street, Auckland Central had been their physical address, up to 08 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eade, Christopher James (an individual) located at Ellerslie, Auckland postcode 1051. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland Central, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland Central, 1010 | Registered & service | 21 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Eade
Ellerslie, Auckland, 1051
Address used since 10 Mar 2021
Greenlane, Auckland, 1061
Address used since 05 Mar 2018
Rd 1, Tuakau, 2696
Address used since 08 Mar 2010 |
Director | 01 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland Central, 1010 | Physical & registered | 10 Oct 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, 1010 | Registered & physical | 22 Dec 2016 - 10 Oct 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 22 Dec 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Mar 2010 - 04 Apr 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 28 May 2008 - 15 Mar 2010 |
| 161 Otuiti Road, Rd1 Tuakau | Registered & physical | 01 May 2007 - 28 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Christopher James Individual |
Ellerslie Auckland 1051 |
01 May 2007 - current |
Location
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