Eric James And Associates Limited
Type: NZ Limited Company (Ltd)Eric James and Associates Limited (New Zealand Business Number 9429035569480) was registered on 02 Feb 2004. 4 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: service, registered). Suite 4B, 48 Fitzgerald Avenue, Christchurch Central, Christchurch had been their registered address, until 14 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5 shares (5% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Lethlean, Anthony James (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 95% of all shares (exactly 95 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Lethlean, Anthony James (an individual) - located at Christchurch Central, Christchurch. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 836 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 14 Jun 2022 |
| 836 Colombo Street, Christchurch Central, Christchurch, 8013 | Service & registered | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Lethlean
Christchurch Central, Christchurch, 8013
Address used since 30 Mar 2020
Rd 2, Christchurch, 7672
Address used since 11 Jun 2014 |
Director | 01 Apr 2006 - current |
|
Kok Yaw Chong
Burnside, Christchurch,
Address used since 20 May 2004 |
Director | 20 May 2004 - 23 May 2007 |
|
Barry Raymond Hall
Laverton North, Melbourne Victoria 3026, Australia,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 27 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4b, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical | 25 Feb 2021 - 14 Jun 2022 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 25 Jun 2019 - 25 Feb 2021 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 25 Jun 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Jun 2012 - 27 Apr 2015 |
| Horrocks Mcnab Ltd, Level 1, 291 Madras Street, Christchurch | Registered | 28 Jul 2008 - 20 Jun 2012 |
| Horrocks Mcnab Limited, Level 1, 291 Madras Street, Christchurch | Physical | 28 Jul 2008 - 20 Jun 2012 |
| First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch | Physical | 02 Aug 2005 - 28 Jul 2008 |
| C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch | Registered | 02 Aug 2005 - 28 Jul 2008 |
| First Floor, 35 Mandeville Street, Riccarton, Christchurch | Registered & physical | 02 Feb 2004 - 02 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 Jul 2009 - current |
|
Lethlean, Anthony James Individual |
Christchurch Central Christchurch 8013 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 Jul 2009 - current |
|
Lethlean, Anthony James Individual |
Christchurch Central Christchurch 8013 |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 Entity |
11 Jul 2007 - 27 Jun 2010 | |
|
Healthcare Solutions 2004 Limited Shareholder NZBN: 9429035093640 Company Number: 1573776 Entity |
17 Aug 2011 - 04 Sep 2013 | |
|
Chong, Eric Kok Yaw Individual |
Burnside Christchurch |
17 Aug 2006 - 17 Aug 2006 |
|
Healthcare Solutions 2004 Limited Shareholder NZBN: 9429035093640 Company Number: 1573776 Entity |
17 Aug 2011 - 04 Sep 2013 | |
|
Hall, Barry Raymond Individual |
Laverton North Melbourne Victoria 3026, Australia |
02 Feb 2004 - 27 Jun 2010 |
|
Null - Aj & Ba Business Trust Other |
01 Dec 2008 - 01 Dec 2008 | |
|
Aj & Ba Business Trust Other |
01 Dec 2008 - 01 Dec 2008 | |
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 Entity |
11 Jul 2007 - 27 Jun 2010 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
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|
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|
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|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |