General information
Eaton Industries Company
Type: NZ Unlimited Company (Ultd)9429039803863
New Zealand Business Number
284932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
48218105
GST Number
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description
Eaton Industries Company (NZBN 9429039803863) was launched on 22 Oct 1985. 5 addresess are currently in use by the company: 105 Henderson Road, Rowville, Victoria, 3178 (type: postal, office). 1 Barry Hogan Place, Addington, Christchurch 8041 had been their registered address, up to 15 Jul 2014. Eaton Industries Company used other aliases, namely: Eaton Power Quality Company from 19 Dec 2005 to 06 Aug 2008, Eaton Power Quality Limited (13 Jul 2004 to 19 Dec 2005) and Invensys Energy Systems (Nz) Limited (04 Feb 2000 - 13 Jul 2004). 1666666 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1666666 shares (100% of shares). "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is the classification the ABS issued to Eaton Industries Company. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 106 Wrights Road, Addington, Christchurch, 8041 | Physical & registered & service | 15 Jul 2014 |
| 105 Henderson Road, Rowville, Victoria, 3178 | Postal | 29 May 2019 |
| 1st Floor, 106 Wrights Road, Addington, Christchurch, 8041 | Office & delivery | 29 May 2019 |
Contact info
61 3 98391127
Phone (Phone)
jeanlee@eaton.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.eaton.com.
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Ren
Shanghai, 200052
Address used since 26 May 2016 |
Director | 25 Aug 2008 - current |
|
Leonard Anthony Zampaglione
Thornbury, Victoria, 3071
Address used since 15 May 2023
Reservoir, Victoria, 3073
Address used since 22 Feb 2017
Thornbury, Victoria, 3071
Address used since 16 Mar 2018
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 01 Jan 2015 - current |
|
John Anthony Atherton
Warriewood, Nsw, 2102
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Daniel Warren Agnew
Leichhardt Nsw, 2077
Address used since 02 Aug 2022
Hornsby Heights Nsw, 2077
Address used since 01 Jul 2019
Rowville Vic, 3178
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - 22 Dec 2023 |
|
Wen Wei Ren
Vermont South, Victoria, 3133
Address used since 06 Sep 2018
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 25 Aug 2008 - 01 Aug 2023 |
|
Michael Louis Spink
Rowville, Victoria, 3178
Address used since 01 Jan 1970
Park Orchards, Victoria, 3114
Address used since 12 Apr 2013 |
Director | 25 Aug 2008 - 31 Mar 2021 |
|
Gordon Makryllos
Hurtstville, Nsw, 2220
Address used since 01 Nov 2018
Rowville, Victoria, 3178
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - 01 Jul 2019 |
|
Stefan Buerki
Merivale, Christchurch, 8014
Address used since 26 May 2016 |
Director | 16 Feb 2010 - 01 Nov 2018 |
|
Anoop Nanda
New South Wales, 2063
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 01 Jan 2015 |
|
Leonard Anthony Zampaglione
Thornbury, Vic, 3071, Australia,
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 01 Aug 2013 |
|
Andrew Charles Beat
Lincoln, 7608
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 15 Jun 2012 |
|
Richard Kane Jenman
Fendalton, Christchurch, New Zealand,
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 09 Feb 2010 |
|
David Paul Johnson
Menomonee Falls, Wi53051, Usa,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 25 Aug 2008 |
|
Thomas Stephen Gross
Cleveland Heights, Ohio 44106, Usa,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 25 Aug 2008 |
|
Donald Howard Bullock
Brooklyn, Ohio 44144, United States Of America,
Address used since 01 Jan 2008 |
Director | 30 Sep 2005 - 25 Aug 2008 |
|
Anthony John Baird
Waipara, North Canterdbury,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 07 Feb 2007 |
|
Ching Pong Quek
#03-03 Pender Court, Singapore 098729,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 30 Sep 2005 |
|
Mark Anthony Ascolese
Raleigh, North Carolina 27614, Usa,
Address used since 05 Feb 2004 |
Director | 05 Feb 2004 - 09 Jun 2004 |
|
Kevin Raymond Condon
Raleigh, North Carolina 27614, Usa,
Address used since 05 Feb 2004 |
Director | 05 Feb 2004 - 09 Jun 2004 |
|
Neville Joseph Bennett
Howick, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 09 Feb 2004 |
|
Brian Noel Wagstaff
Papamoa, Mt Maunganui,
Address used since 06 Aug 2003 |
Director | 29 Mar 2001 - 09 Feb 2004 |
|
Christopher Ronald Thomson
Artarmon, Sydney, New South Wales, Australia,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 16 Apr 2003 |
|
Mark Clarence Tough
Wahroonga, Sydney, New South Wales, Australia,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 31 Aug 1999 |
|
Sean Vincent Paul Cummins
Chertsey, Surrey Kt 16 9lh, United Kingdom,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 07 Jul 1999 |
|
William John Richardson
1 Forest Close, East Horsley Kt24 5bu, United Kingdom,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 31 Jan 1999 |
|
Dennis Alan Chapman
Christchurch,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 19 Aug 1998 |
|
Peter John Morrissey
R D 6, Prebbleton,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 19 Aug 1998 |
|
Thomas Nightingale Mccullough
Christchurch,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 19 Aug 1998 |
|
Barry Patrick Hogan
Christchurch,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 11 Oct 1997 |
Addresses
Principal place of activity
| 1st Floor, 106 Wrights Road , Addington , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 1 Barry Hogan Place, Addington, Christchurch 8041 | Registered & physical | 27 Mar 2007 - 15 Jul 2014 |
| 39-55 Princess Street, Christchurch | Registered & physical | 01 Aug 2006 - 27 Mar 2007 |
| 39 Princess Street, Christchurch | Physical | 05 Dec 2005 - 01 Aug 2006 |
| Simpson Grierson, 92-96 Albert Street, Auckland | Physical | 19 Jun 2005 - 05 Dec 2005 |
| C/: Quigg Partners, Level 7 The Bayleys Building, 28 Brandon Street, Wellington | Physical | 27 Aug 2004 - 19 Jun 2005 |
| 39 Princess Street, Christchurch | Physical | 04 Mar 1999 - 27 Aug 2004 |
| 36 Lismore Street, Christchurch | Registered | 21 Dec 1993 - 21 Dec 1993 |
| 116 Riccarton Road, Christchurch | Registered | 28 Jan 1992 - 21 Dec 1993 |
Financial Data
Financial info
1666666
Total number of Shares
May
Annual return filing month
December
Financial report filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1666666
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton Holding Ii Sarl Other (Other) |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feltrax International Limited Shareholder NZBN: 9429040495705 Company Number: 93544 Entity |
22 Oct 1985 - 27 Jun 2010 | |
|
Feltrax International Limited Shareholder NZBN: 9429040495705 Company Number: 93544 Entity |
22 Oct 1985 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Eaton Holding Ii Sarl |
| Type | Companies |
| Country of origin | LU |
Location
Companies nearby
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Vault Iq NZ Limited 106 Wrights Road |
|
Endeavour Consumer Health Limited 108 Wrights Road |
|
Ebos Group Limited 108 Wrights Road |
|
Pharmacy Retailing (nz) Limited 108 Wrights Road |
|
Clinect NZ Pty Limited 108 Wrights Road |
|
Clarkson Signs Limited 93 Wrights Road |
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