Eoae 2019 Limited (NZBN 9429035342373) was launched on 08 Jun 2004. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). C/-Walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland had been their registered address, up until 11 Jun 2015. Eoae 2019 Limited used more names, namely: Make-Up Direct Limited from 08 Jun 2004 to 29 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bremner, Philip Douglas (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Walthall, David (an individual) - located at Remuera, Auckland,
Bremner, Philip Douglas (an individual) - located at Ponsonby, Auckland. Our information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 11 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Philip Douglas Bremner
Ponsonby, Auckland, 1011
Address used since 03 Jun 2015 |
Director | 28 Jun 2005 - current |
Moyra Parker
Auckland, 1010
Address used since 30 Jun 2010 |
Director | 08 Jun 2004 - 25 May 2020 |
Previous address | Type | Period |
---|---|---|
C/-walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 | Registered & physical | 08 Jul 2010 - 11 Jun 2015 |
C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland | Registered | 05 Jul 2006 - 08 Jul 2010 |
C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland | Physical | 05 Jul 2006 - 08 Jul 2010 |
Ladbrooks Solicitors, Young & Rubican Building, 1 The Strand, Parnell | Physical & registered | 23 Jun 2005 - 05 Jul 2006 |
25 Kelwyn Road, Kelston, Auckland | Registered & physical | 08 Jun 2004 - 23 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Bremner, Philip Douglas Individual |
Ponsonby Auckland 1011 |
04 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Walthall, David Individual |
Remuera Auckland |
04 Jul 2005 - current |
Bremner, Philip Douglas Individual |
Ponsonby Auckland 1011 |
04 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
04 Jul 2005 - 17 Sep 2019 |
Parker, Moyra Individual |
Kelston Auckland |
08 Jun 2004 - 27 Jun 2010 |
Parker, Moyra Individual |
Auckland 1010 |
04 Jul 2005 - 17 Sep 2019 |
Parker, Moyra Individual |
Auckland 1010 |
04 Jul 2005 - 17 Sep 2019 |
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
04 Jul 2005 - 17 Sep 2019 |
Parker, Moyra Individual |
Auckland 1010 |
04 Jul 2005 - 17 Sep 2019 |
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