Eapen & Sons Limited (issued an NZBN of 9429035887492) was incorporated on 15 Jul 2003. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 265 Spur Road, Rd 3, Silverdale had been their physical address, up until 17 Dec 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Eapen, Karakattu Thomas (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomas, Sheela (an individual) - located at Rd 3, Silverdale. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
265 Spur Road, Rd 3, Silverdale, 0993 | Service & physical | 17 Dec 2014 |
40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 15 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Sheela Thomas
Rd 3, Silverdale, 0993
Address used since 08 Dec 2014 |
Director | 15 Jul 2003 - current |
Previous address | Type | Period |
---|---|---|
265 Spur Road, Rd 3, Silverdale, 0993 | Physical | 16 Dec 2014 - 17 Dec 2014 |
40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 28 Jul 2011 - 15 Jul 2019 |
45 Mandeville Place, The Palms, Albany, Auckland | Registered | 03 Jan 2008 - 28 Jul 2011 |
45 Mandeville Place, The Palms, Albany, Auckland | Physical | 03 Jan 2008 - 16 Dec 2014 |
8 Azure Grove, Unsworth Heights, Auckland | Registered & physical | 29 Jul 2004 - 03 Jan 2008 |
50 Seine Road, Milford, Auckland | Physical & registered | 15 Jul 2003 - 29 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Eapen, Karakattu Thomas Individual |
Rd 3 Silverdale 0993 |
24 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Sheela Individual |
Rd 3 Silverdale 0993 |
15 Jul 2003 - current |
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