General information

Eos Consulting Limited

Type: NZ Limited Company (Ltd)
9429038395192
New Zealand Business Number
703329
Company Number
Registered
Company Status

Eos Consulting Limited (issued an NZBN of 9429038395192) was launched on 08 Nov 1995. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 11 Aug 2021. Eos Consulting Limited used more aliases, namely: Edison Logic Limited from 08 Nov 1995 to 21 Feb 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Nicholson, Michael John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Nicholson, Claire Rosalind (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical & service 11 Aug 2021
Directors
Name and Address Role Period
Claire Rosalind Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2011
Director 08 Nov 1995 - current
Michael John Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2011
Director 08 Nov 1995 - current
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 30 Sep 2014 - 11 Aug 2021
Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 Registered & physical 10 May 2010 - 30 Sep 2014
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 18 Oct 2004 - 10 May 2010
56 Carmichael Rd, Bethlehem, Tauranga Registered 04 Dec 2001 - 18 Oct 2004
11a Kenny Road, Remuera, Auckland Physical 04 Dec 2001 - 18 Oct 2004
Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne Physical 04 Dec 2001 - 04 Dec 2001
34 Matua Road, Tauranga Registered 14 Jul 2000 - 04 Dec 2001
Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne Registered 18 Sep 1996 - 14 Jul 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Michael John
Individual
Mount Maunganui
Mount Maunganui
3116
08 Nov 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Claire Rosalind
Individual
Mount Maunganui
Mount Maunganui
3116
08 Nov 1995 - current
Location
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