General information

Eddowes Financial Services Limited

Type: NZ Limited Company (Ltd)
9429032823318
New Zealand Business Number
2113196
Company Number
Registered
Company Status

Eddowes Financial Services Limited (issued a New Zealand Business Number of 9429032823318) was incorporated on 28 Mar 2008. 2 addresses are in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 28 Sep 2020. Eddowes Financial Services Limited used other aliases, namely: Madas 76 Limited from 28 Mar 2008 to 14 Dec 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Eddowes, William (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Eddowes, Rodney (an individual) - located at Auckland Central, Auckland. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
Directors
Name and Address Role Period
Rodney Eddowes
Auckland Central, Auckland, 1010
Address used since 25 Nov 2020
Remuera, Auckland, 1050
Address used since 04 Nov 2016
Auckland Central, Auckland, 1010
Address used since 01 Nov 2018
Director 28 Mar 2008 - current
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 01 May 2020
Director 01 May 2020 - 01 Jun 2020
Howard Karl Taylor
Auckland Central, Auckland, 1010
Address used since 04 Oct 2018
Ponsonby Auckland,
Address used since 28 Mar 2008
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Director 28 Mar 2008 - 31 Mar 2019
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2016 - 12 Oct 2018
Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 Physical & registered 24 Jul 2015 - 14 Nov 2016
C/-hk Taylor -accountant, 8/2 Pompallier Tce Box 47265, Ponsonby Auckland Physical & registered 28 Mar 2008 - 24 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eddowes, William
Individual
Auckland Central
Auckland
1010
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Eddowes, Rodney
Individual
Auckland Central
Auckland
1010
14 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Eddowes, William
Individual
Remuera
Auckland
1050
04 Nov 2016 - 05 Nov 2018
Taylor, Howard Karl
Individual
Auckland Central
Auckland
1010
28 Mar 2008 - 05 Nov 2018
Location
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