General information

Eon Developers Limited

Type: NZ Limited Company (Ltd)
9429040977980
New Zealand Business Number
4750459
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Eon Developers Limited (NZBN 9429040977980) was launched on 04 Nov 2013. 2 addresses are currently in use by the company: 31 James Tyler Crescent, Lynfield, Auckland, 1042 (type: physical, registered). 4 Tiverton Road, Avondale, Auckland had been their physical address, until 10 Oct 2014. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Shukla, Sanchit (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (15 shares); it includes
Pandey, Kritya (an individual) - located at Lynfield, Auckland. Next there is the 3rd group of shareholders, share allocation (65 shares, 54.17%) belongs to 1 entity, namely:
Shukla, Rakesh Kumar, located at Lynfield, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Eon Developers Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
31 James Tyler Crescent, Lynfield, Auckland, 1042 Physical & registered & service 10 Oct 2014
Contact info
64 9 6263304
Phone (Phone)
rshukla.edl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rakesh Kumar Shukla
Lynfield, Auckland, 1042
Address used since 04 Nov 2013
Director 04 Nov 2013 - current
Sanchit Shukla
Lynfield, Auckland, 1042
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Kritya Pandey
Lynfield, Auckland, 1042
Address used since 12 Sep 2021
Director 12 Sep 2021 - current
Kritya Pandey
Lynfield, Auckland, 1042
Address used since 15 Jan 2021
Director 15 Jan 2021 - 20 Jul 2021
Dhaneshh Ramakant Pathak
Avondale, Auckland, 0600
Address used since 04 Nov 2013
Director 04 Nov 2013 - 10 Sep 2014
Addresses
Principal place of activity
31 James Tyler Crescent , Lynfield , Auckland , 1042
Previous address Type Period
4 Tiverton Road, Avondale, Auckland, 0600 Physical & registered 04 Nov 2013 - 10 Oct 2014
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Shukla, Sanchit
Individual
Lynfield
Auckland
1042
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Pandey, Kritya
Individual
Lynfield
Auckland
1042
01 Sep 2018 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Shukla, Rakesh Kumar
Individual
Lynfield
Auckland
1042
04 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Shukla, Kiran
Individual
Lynfield
Auckland
1042
04 Nov 2013 - 19 Jun 2020
Pathak, Sheetal Dhanesh
Individual
Avondale
Auckland
0600
04 Nov 2013 - 23 Sep 2014
Pathak, Dhaneshh Ramakant
Individual
Avondale
Auckland
0600
04 Nov 2013 - 23 Sep 2014
Shukla, Kiran
Individual
Lynfield
Auckland
1042
04 Nov 2013 - 19 Jun 2020
Dhaneshh Ramakant Pathak
Director
Avondale
Auckland
0600
04 Nov 2013 - 23 Sep 2014
Pandey, Kritya
Individual
Lynfield
Auckland
1042
29 Aug 2017 - 07 Aug 2018
Location
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