General information

Eldea Limited

Type: NZ Limited Company (Ltd)
9429035015956
New Zealand Business Number
1590082
Company Number
Registered
Company Status

Eldea Limited (New Zealand Business Number 9429035015956) was started on 10 Jan 2005. 4 addresses are currently in use by the company: 122 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 (type: registered, service). 227 Gloucester Street, Taradale, Napier had been their registered address, until 02 May 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (45% of shares), namely:
Huang, Wan-Chun (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 55% of all shares (exactly 550 shares); it includes
Huang, I-Chen (an individual) - located at East Tamaki Heights, Auckland. Our data was updated on 26 May 2025.

Current address Type Used since
227 Gloucester Street, Taradale, Napier, 4112 Physical 24 Mar 2021
34 Lancaster Street, Tamatea, Napier, 4112 Registered & service 02 May 2023
122 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 Registered & service 20 Feb 2025
Directors
Name and Address Role Period
I-cheng Huang
East Tamaki Heights, Auckland, 2016
Address used since 01 Dec 2024
Taradale, Napier, 4112
Address used since 01 Apr 2012
Director 01 Aug 2010 - current
Yung Liang Fang
Taradale, Napier, 4112
Address used since 10 Jan 2005
Director 10 Jan 2005 - 01 Aug 2010
Chia Chi Ming
Taradale Road, Napier, 4112
Address used since 27 Feb 2006
Director 10 Jan 2005 - 01 Aug 2010
Xinghui Zhao
Greenmeadows, Napier, 4112
Address used since 01 Mar 2010
Director 19 Nov 2009 - 01 Aug 2010
Yung Hao Fang
Taradale, Napier, 4112
Address used since 10 Jan 2005
Director 10 Jan 2005 - 19 Nov 2009
Xinghui Zhao
Taradale, Napier,
Address used since 10 Jan 2005
Director 10 Jan 2005 - 24 Nov 2006
Addresses
Previous address Type Period
227 Gloucester Street, Taradale, Napier, 4112 Registered & service 24 Mar 2021 - 02 May 2023
272b Gloucester Street, Taradale, Napier, 4112 Registered & physical 08 Mar 2013 - 24 Mar 2021
272 Gloucester Street, Taradale, Napier, 4112 Physical & registered 06 Aug 2012 - 08 Mar 2013
Small Business Accounting, 281 Gloucester Street, Taradale, Napier Registered & physical 10 Jan 2005 - 06 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Huang, Wan-chun
Individual
East Tamaki Heights
Auckland
2016
09 Aug 2010 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Huang, I-chen
Individual
East Tamaki Heights
Auckland
2016
09 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Qingyang
Individual
Taradale
Napier
26 Nov 2009 - 09 Aug 2010
Ming, Chia Chi
Individual
Taradale Road
Napier
10 Jan 2005 - 09 Aug 2010
Fang, Yung Liang
Individual
Taradale
Napier
10 Jan 2005 - 09 Aug 2010
Fang, Yung Hao
Individual
Taradale
Napier
07 Jul 2009 - 09 Aug 2010
Zhao, Xinghui
Individual
Taradale
Napier
10 Jan 2005 - 27 Feb 2006
Fang, Yung Hao
Individual
Taradale
Napier
10 Jan 2005 - 20 Mar 2006
Fang, Yung Hao
Individual
Taradale
Napier
07 Jul 2009 - 09 Aug 2010
Zhao, Xinghui
Individual
Napier
26 Nov 2009 - 09 Aug 2010
Location
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