Eos New Zealand Limited
Type: NZ Limited Company (Ltd)Eos New Zealand Limited (issued an NZ business number of 9429032698497) was incorporated on 04 Jul 2008. 9 addresess are currently in use by the company: 41 Mahoney Drive, Albany, Auckland, 0632 (type: postal, office). Unit B, 156 Bush Road, Albany, Auckland had been their physical address, until 08 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Cheon, Byeong Ryeol (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Cha, Young-Ik (an individual) - located at Epping, Nsw. "Services to road transport nec" (business classification I529960) is the classification the ABS issued to Eos New Zealand Limited. Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B, 156 Bush Road, Albany, Auckland | Other (Address For Share Register) | 30 Jul 2008 |
| 41 Mahoney Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Feb 2019 |
| 41 Mahoney Drive, Albany, Auckland, 0632 | Physical & service & registered | 08 Mar 2019 |
| 41 Mahoney Drive, Albany, Auckland, 0632 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Byeong Ryeol Cheon
Albany, Auckland, 0632
Address used since 07 Feb 2017 |
Director | 30 Jul 2008 - current |
|
Young-ik Cha
Marsfield Nsw Australia,
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 05 Aug 2008 |
| Type | Used since | |
|---|---|---|
| 41 Mahoney Drive, Albany, Auckland, 0632 | Office & delivery | 03 Mar 2020 |
| 41 Mahoney Drive, Albany, Auckland, 0632 | Postal | 08 Apr 2022 |
| Unit B, 156 Bush Road, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 156 Bush Road, Albany, Auckland | Physical & registered | 06 Aug 2008 - 08 Mar 2019 |
| Unit31, 7-9 Percy St, Auburn Nsw 2144 Australia | Registered & physical | 04 Jul 2008 - 06 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheon, Byeong Ryeol Individual |
Albany Auckland 0632 |
30 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cha, Young-ik Individual |
Epping Nsw 2121 |
30 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Eos Australia Pty Ltd Other |
04 Jul 2008 - 27 Jun 2010 | |
|
Eos Australia Pty Ltd Other |
04 Jul 2008 - 27 Jun 2010 |
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