General information
Eldonwood Limited
Type: NZ Limited Company (Ltd)9429034309131
New Zealand Business Number
1767492
Company Number
Registered
Company Status
Eldonwood Limited (issued a business number of 9429034309131) was incorporated on 16 Feb 2006. 5 addresess are in use by the company: 1130 Kaipaki Road, Cambridge, 3496 (type: physical, registered). 1St Floor, 145 Nelson Street, Auckland had been their registered address, until 04 Mar 2013. 100 shares are allotted 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:
Mabuz Holdings Limited (an entity) located at Cambridge postcode 3496. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Kaipaki Road, Cambridge, 3496 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Feb 2013 |
| 1130 Kaipaki Road, Cambridge, 3496 | Physical & registered & service | 04 Mar 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nelson Edward Schick
Rd 2, Cambridge, 3494
Address used since 01 Jan 2016 |
Director | 16 Feb 2006 - current |
|
Leigh Hawkins
Rd 4, Cambridge, 3496
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Brian James Sutton
Albany, 0632
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 31 Dec 2012 |
|
Michael Lennox Pusinelli
Mount Eden, Auckland, 1024
Address used since 20 Feb 2010 |
Director | 16 Feb 2006 - 31 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 145 Nelson Street, Auckland | Registered & physical | 26 Feb 2010 - 04 Mar 2013 |
| Level 1 67 Hurstmere Rd, Takapuna | Physical & registered | 16 Feb 2006 - 26 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabuz Holdings Limited Shareholder NZBN: 9429034299944 Entity (NZ Limited Company) |
Cambridge 3496 |
16 Feb 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mabuz Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1769527 |
| Country of origin | NZ |
Location
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