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General information

Eat Limited

Type: NZ Limited Company (Ltd)
9429034396711
New Zealand Business Number
1741269
Company Number
Registered
Company Status

Eat Limited (issued an NZBN of 9429034396711) was started on 16 Dec 2005. 2 addresses are currently in use by the company: 22 Raymond Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 26 Mar 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Wright, Alison Charlotte (an individual) located at Mount Eden, Auckland postcode 1024,
Schamroth, Natalia (an individual) located at Pt Chevalier, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Koppenhagen, Carl Anthony (an individual) - located at Pt Chevalier, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Schamroth, Natalia, located at Pt Chevalier, Auckland (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
22 Raymond Street, Point Chevalier, Auckland, 1022 Registered & physical & service 26 Mar 2021
Last updated:
Directors
Name and Address Role Period
Carl Anthony Koppenhagen
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2009
Director 16 Dec 2005 - current
Natalia Schamroth
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2009
Director 16 Dec 2005 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 17 Oct 2017 - 26 Mar 2021
Rsm New Zealand, 17c Corinthian Drive, Albany, 0632 Registered & physical 30 Nov 2015 - 17 Oct 2017
R S M Prince, 17c Corinthian Drive, Albany Registered & physical 09 Oct 2009 - 30 Nov 2015
Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 16 Dec 2005 - 09 Oct 2009
C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical 16 Dec 2005 - 09 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wright, Alison Charlotte
Individual 		Mount Eden
Auckland
1024 		26 Oct 2006 - current
Schamroth, Natalia
Individual 		Pt Chevalier
Auckland
 26 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Koppenhagen, Carl Anthony
Individual 		Pt Chevalier
Auckland
 17 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schamroth, Natalia
Individual 		Pt Chevalier
Auckland
 16 Dec 2005 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Koppenhagen, Linda Ann
Individual 		Kensington Park
Orewa
0931 		17 Oct 2008 - current
Koppenhagen, Carl Anthony
Individual 		Pt Chevalier
Auckland
 16 Dec 2005 - current
Location
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