Eau K Limited
Type: NZ Limited Company (Ltd)Eau K Limited (New Zealand Business Number 9429037492441) was started on 14 Sep 1999. 5 addresess are in use by the company: Level 4,19 Morgan Street, Newmarket, Auckland, 1023 (type: office, postal). Level 4, 19 Morgan Street, Newmarket, Auckland had been their registered address, until 15 Jun 2017. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60000 shares (60% of shares), namely:
Scott, Anthony Warren (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30000 shares); it includes
Wilson, John Stewart (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Hyland, David Scott, located at Royal Oak, Auckland (an individual). "Advertising service" (ANZSIC M694020) is the classification the ABS issued to Eau K Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Jun 2017 |
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 | Delivery | 06 May 2019 |
| Po Box 87405, Meadowbank, Auckland, 1742 | Postal | 09 Jun 2020 |
| Level 4,19 Morgan Street, Newmarket, Auckland, 1023 | Office | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stuart Wilson
Remuera, Auckland, 1050
Address used since 06 Apr 2021
Ellerslie, Auckland, 1051
Address used since 03 Jan 2014 |
Director | 03 Jan 2014 - current |
|
Anthony Warren Scott
Remuera, Auckland, 1050
Address used since 19 Jun 2012 |
Director | 14 Sep 1999 - 15 Mar 2014 |
|
Larry Donald Tompkins
Waiuku 2123,
Address used since 12 Apr 2010 |
Director | 14 Sep 1999 - 12 Jul 2012 |
| Type | Used since | |
|---|---|---|
| Level 4,19 Morgan Street, Newmarket, Auckland, 1023 | Office | 04 May 2021 |
| 19 Morgan Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 | Registered | 21 Mar 2014 - 15 Jun 2017 |
| C/-castle Brown, Level 4, 19 Morgan Street, Newmarket, Auckland, 1023 | Registered | 27 Jun 2012 - 21 Mar 2014 |
| C/-castle Brown, 5th Floor, 5 Short St, Newmarket, Auckland | Registered | 04 Jun 2004 - 27 Jun 2012 |
| 5th Floor, 5 Short St, Newmarket, Auckland | Physical | 04 Jun 2004 - 15 Jun 2017 |
| C/- Castle Brown, 4th Floor 19 Morgan Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jun 2004 |
| C/- Castle Brown, 4th Floor 19 Morgan Street, Newmarket, Auckland | Physical | 14 Sep 1999 - 04 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Anthony Warren Individual |
Remuera Auckland 1050 |
14 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Stewart Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, David Scott Individual |
Royal Oak Auckland 1023 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Larry Donald Individual |
Waiuku Waiuku 2123 |
14 Sep 1999 - 02 May 2018 |
|
Castle, Patrick Howard Individual |
19 Morgan Street Newmarket, Auckland |
14 Sep 1999 - 12 Jul 2012 |
|
Brown, John Miles Kenwrick Individual |
19 Morgan Street Newmarket, Auckland |
14 Sep 1999 - 12 Jul 2012 |
|
Arakatara, Philip Individual |
Auckland Central Auckland 1010 |
12 Jul 2012 - 11 Jun 2013 |
 |
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