St Albans On Eden Limited
Type: NZ Limited Company (Ltd)St Albans On Eden Limited (issued an NZBN of 9429033691947) was incorporated on 20 Dec 2006. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Ground Floor 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 12 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Large, Terence Charles (an individual) located at Howick, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Large, Gregory Shane (an individual) - located at Howick, Manukau. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Tullett, Ian David, located at Beachlands, Manukau (an individual). Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Shane Large
Mount Eden, Auckland, 1024
Address used since 02 Nov 2018
Howick, Manukau, 2014
Address used since 26 Nov 2010 |
Director | 20 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 13 Mar 2015 - 12 Nov 2018 |
| 642 Great South Road, Penrose, Auckland | Registered & physical | 20 Dec 2006 - 13 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Large, Terence Charles Individual |
Howick Manukau 2014 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Large, Gregory Shane Individual |
Howick Manukau 2014 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullett, Ian David Individual |
Beachlands Manukau 2018 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Large, Gregory Shane Individual |
Mount Eden Auckland 1024 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhenium Limited Shareholder NZBN: 9429035142799 Company Number: 1564009 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Rhenium Limited Shareholder NZBN: 9429035142799 Company Number: 1564009 Entity |
20 Dec 2006 - 27 Jun 2010 |
 |
Slipper Style Limited Ground Floor, 611 Great South Road |
|
Moving Films Limited Ground Floor |
|
Teneo Property Limited Ground Floor |
|
Rosmo Trustee Limited Ground Floor, 611 Great South Road |
|
Quiraing Limited Ground Floor, 611 Great South Road |
|
Select Roofing 2010 Limited Ground Floor, 611 Great South Road |