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General information

Eddyson Limited

Type: NZ Limited Company (Ltd)
9429037057176
New Zealand Business Number
1105804
Company Number
Registered
Company Status

Eddyson Limited (issued an NZ business identifier of 9429037057176) was incorporated on 11 Dec 2000. 2 addresses are in use by the company: 5 Chatsworth Avenue, Rangiora, Swannanoa, 7476 (type: physical, registered). 20 Regent Avenue, Rangiora had been their physical address, up until 12 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Walker, Rosemarie Dawn (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Walker, Bruce Edward (an individual) - located at Rangiora, Rangiora. Our information was updated on 07 Apr 2024.

Current address Type Used since
5 Chatsworth Avenue, Rangiora, Swannanoa, 7476 Physical & registered & service 12 May 2022
Last updated:
Directors
Name and Address Role Period
Rosemarie Dawn Walker
Rangiora, Rangiora, 7400
Address used since 04 May 2022
Rangiora, Rangiora, 7400
Address used since 08 Apr 2020
Rangiora, 7471
Address used since 28 Apr 2015
Director 11 Dec 2000 - current
Bruce Edward Walker
Rangiora, Rangiora, 7400
Address used since 04 May 2022
Rangiora, Rangiora, 7400
Address used since 08 Apr 2020
Rangiora, 7471
Address used since 28 Apr 2015
Director 11 Dec 2000 - current
Addresses
Previous address Type Period
20 Regent Avenue, Rangiora, 7400 Physical & registered 20 Apr 2020 - 12 May 2022
423 Mt Thomas Road, Rangiora, 7471 Physical & registered 05 May 2016 - 20 Apr 2020
423 Mt Thomas Road, Rangiora, 7471 Physical & registered 06 May 2015 - 05 May 2016
Hovell & Associates Limited, 2972 South Eyre Road, Rangiora, 7476 Physical & registered 05 Jul 2012 - 06 May 2015
C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Physical & registered 11 Dec 2000 - 05 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Walker, Rosemarie Dawn
Individual 		Rangiora
Rangiora
7400 		11 Dec 2000 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Walker, Bruce Edward
Individual 		Rangiora
Rangiora
7400 		11 Dec 2000 - current
Location
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