General information

Ea 2020 Limited

Type: NZ Limited Company (Ltd)
9429034586952
New Zealand Business Number
1682966
Company Number
In Liquidation
Company Status

Ea 2020 Limited (issued an NZ business number of 9429034586952) was registered on 23 Aug 2005. 4 addresses are in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, until 24 Feb 2021. Ea 2020 Limited used other aliases, namely: Earthworks Aoraki Limited from 23 Aug 2005 to 29 May 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Drury Nominees Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052,
Talbot, Jessica Betty (an individual) located at Te Moana Rd 21, Geraldine, Canterbury 7991,
Talbot, Mark Robert Leslie (an individual) located at Te Moana Rd 21, Geraldine, Canterbury 7991. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Talbot, Mark Robert Leslie (an individual) - located at Te Moana Rd 21, Geraldine, Canterbury 7991. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Talbot, Jessica Betty, located at Te Moana Rd 21, Geraldine, Canterbury 7991 (an individual). Our data was updated on 08 Jun 2023.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 24 Feb 2021
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 Registered & service 09 Jun 2023
Directors
Name and Address Role Period
Mark Robert Leslie Talbot
Rd 21, Geraldine, 7991
Address used since 27 Nov 2009
Director 23 Aug 2005 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 24 Feb 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 19 Nov 2013 - 01 Sep 2015
39 George Street, Timaru, 7910 Physical & registered 30 Nov 2011 - 19 Nov 2013
39 George Street, Timaru, Timaru, 7910 Registered & physical 18 Nov 2010 - 30 Nov 2011
C/-hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 19 May 2009 - 18 Nov 2010
At The Offices Of Paul Jackson, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Physical & registered 23 Aug 2005 - 19 May 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Drury Nominees Limited
Shareholder NZBN: 9429038269578
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
23 Aug 2005 - current
Talbot, Jessica Betty
Individual
Te Moana Rd 21
Geraldine, Canterbury 7991
23 Aug 2005 - current
Talbot, Mark Robert Leslie
Individual
Te Moana Rd 21
Geraldine, Canterbury 7991
23 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Talbot, Mark Robert Leslie
Individual
Te Moana Rd 21
Geraldine, Canterbury 7991
23 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Talbot, Jessica Betty
Individual
Te Moana Rd 21
Geraldine, Canterbury 7991
23 Aug 2005 - current
Location
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