General information
Ea Corporate Trustees No2 Limited
Type: NZ Limited Company (Ltd)9429034526118
New Zealand Business Number
1699001
Company Number
Registered
Company Status
Ea Corporate Trustees No2 Limited (issued an NZ business number of 9429034526118) was incorporated on 21 Sep 2005. 2 addresses are in use by the company: 329B Onehunga Mall, Auckland (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Auckland | Physical & registered & service | 21 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Eden
One Tree Hill, Auckland, 1061
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - current |
|
Kevin Raymond Prewett
One Tree Hill, Auckland, 1061
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - current |
|
Andrew Lincoln Ross Palmer
Half Moon Bay, Auckland, 2012
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Steven Perich
Oratia, Auckland, 0604
Address used since 05 Aug 2011 |
Director | 21 Sep 2005 - 18 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Epp Et Al Limited Shareholder NZBN: 9429031786751 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perich, Steven Individual |
Oratia Auckland 0604 |
21 Sep 2005 - 28 May 2013 |
|
Eden, Greg Individual |
One Tree Hill Auckland |
21 Sep 2005 - 28 May 2013 |
Ultimate Holding Company
| Effective Date | 24 Jul 2015 |
| Name | Epp Et Al Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356826 |
| Country of origin | NZ |
| Address |
68b Grey Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Ep Body Corporate Services Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
|
Platinum Homes (nz) Limited 329b Onehunga Mall |
|
Your Practice Online Limited 329b Onehunga Mall |
|
Gynacc Air Limited 329b Onehunga Mall |
|
Blessed Soles Limited 329b Onehunga Mall |