Eacd Limited
Type: NZ Limited Company (Ltd)Eacd Limited (New Zealand Business Number 9429035210993) was incorporated on 27 Aug 2004. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 12 Mar 2020. Eacd Limited used more names, namely: E Accounts Global Limited from 27 Aug 2004 to 06 Apr 2020. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (25 per cent of shares), namely:
Parnell Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 50 shares); it includes
Mcdonald, Kevin Patrick (an individual) - located at Hauraki, Auckland,
Mcdonald, Michael Francis (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Out There Business Solutions Ip Limited, located at Rosedale, Auckland (an entity). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 11 Apr 2017 |
Director | 01 Apr 2016 - current |
|
Michael Francis Mcdonald
Devonport, Auckland, 0624
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 06 Apr 2020 |
|
Neil Tarn Harker
Rd 1, Drury, 2577
Address used since 16 Mar 2010 |
Director | 27 Aug 2004 - 27 Feb 2017 |
|
Stuart Ekdahl
Orakei,
Address used since 13 Oct 2004 |
Director | 13 Oct 2004 - 20 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 21 Apr 2017 - 12 Mar 2020 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 19 Apr 2016 - 21 Apr 2017 |
| 1 Ngaire Ave, Newmarket, Auckland | Physical & registered | 27 Aug 2004 - 19 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell Holdings Limited Shareholder NZBN: 9429039030009 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kevin Patrick Individual |
Hauraki Auckland 0622 |
07 Apr 2020 - current |
|
Mcdonald, Michael Francis Individual |
Devonport Auckland 0624 |
07 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Out There Business Solutions Ip Limited Shareholder NZBN: 9429041337448 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
11 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 Entity |
22 Apr 2005 - 11 Apr 2016 | |
|
Asp Investments Limited Shareholder NZBN: 9429035463252 Company Number: 1500492 Entity |
22 Apr 2005 - 27 Jun 2010 | |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
22 Apr 2005 - 27 Jun 2010 | |
|
Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 Entity |
20 Apr 2006 - 11 Apr 2016 | |
|
Harker, Neil Tarn Individual |
Papakura Auckland |
27 Aug 2004 - 27 Jun 2010 |
|
Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 Entity |
22 Apr 2005 - 11 Apr 2016 | |
|
Harker, Neil Tarn Individual |
Rd 1 Drury 2577 |
20 Apr 2006 - 11 Apr 2016 |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
22 Apr 2005 - 27 Jun 2010 | |
|
Cameron-harker, Lesley Individual |
Rd 1 Drury 2577 |
17 Apr 2013 - 22 Apr 2013 |
|
Asp Investments Limited Shareholder NZBN: 9429035463252 Company Number: 1500492 Entity |
22 Apr 2005 - 27 Jun 2010 | |
|
Smart Tactics International Limited Shareholder NZBN: 9429037921842 Company Number: 892612 Entity |
20 Apr 2006 - 11 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Out There Business Solutions Ip Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5403041 |
| Country of origin | NZ |
 |
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