General information
Jk Eady Holdings Limited
Type: NZ Limited Company (Ltd)9429040751665
New Zealand Business Number
41273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Jk Eady Holdings Limited (issued an NZ business number of 9429040751665) was registered on 24 Apr 1917. 16 addresess are in use by the company: Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, service). 75 Great South Road, Remuera, Auckland had been their registered address, up until 11 Feb 2020. Jk Eady Holdings Limited used other names, namely: Lewis Eady Limited from 24 Apr 1917 to 22 Jan 2020. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49998 shares (100 per cent of shares), namely:
Norton, Susan Lynn (an individual) located at Rd 1, Waimauku postcode 0881,
Loveridge, Kelley Eady (an individual) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Loveridge, Kelley Eady (an individual) - located at Mangawhai, Mangawhai. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Jk Eady Holdings Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 12 Sep 2013 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Shareregister & records & other (Address For Share Register) | 24 Apr 2017 |
| 21 Rendall Place, Eden Terrace, Auckland, 1021 | Delivery & office & postal & invoice | 31 Jan 2020 |
| 21 Rendall Place, Eden Terrace, Auckland, 1021 | Service & registered & physical | 11 Feb 2020 |
Contact info
johneady1968@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Lewis Eady
Mangawhai, Mangawhai, 0505
Address used since 28 Mar 2024
Eden Terrace, Auckland, 1021
Address used since 01 Nov 2015 |
Director | 14 Feb 2006 - current |
|
Kelley Eady Loveridge
Mangawhai, Mangawhai, 0505
Address used since 28 Mar 2024
Eden Terrace, Auckland, 1021
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
John Raymond Eady
St Heliers, Auckland,
Address used since 06 Aug 2004 |
Director | 28 Aug 1981 - 14 Feb 2006 |
|
Edward Raymond Eady
10 Gerrard Way, Meadowbank,
Address used since 28 Aug 1981 |
Director | 28 Aug 1981 - 29 Feb 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Rendall Place, Eden Terrace, Auckland, 1021 | Service & registered & physical | 11 Feb 2020 |
| Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Invoice & delivery & office & postal | 25 Mar 2024 |
| Flat 5, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Service & registered | 04 Apr 2024 |
Principal place of activity
| 21 Rendall Place , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 75 Great South Road, Remuera, Auckland, 1051 | Registered & physical | 07 Apr 2011 - 11 Feb 2020 |
| 75 Great South Road, Remuera, Auckland | Registered & physical | 05 Apr 2007 - 07 Apr 2011 |
| 9 Davis Crescent, Newmarket, Auckland | Physical | 13 Dec 2000 - 13 Dec 2000 |
| C/- Hewitt Scaletti And Waters, Ground Floor, 611 Great South Road, Manukau City, Auckland | Physical | 13 Dec 2000 - 05 Apr 2007 |
| 9 Davis Crescent, Newmarket | Registered | 13 Dec 2000 - 05 Apr 2007 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Susan Lynn Individual |
Rd 1 Waimauku 0881 |
16 Mar 2021 - current |
|
Loveridge, Kelley Eady Individual |
Mangawhai Mangawhai 0505 |
16 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveridge, Kelley Eady Individual |
Mangawhai Mangawhai 0505 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Alan John Lewis Individual |
Mangawhai Mangawhai 0505 |
24 Apr 1917 - 12 Aug 2010 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
24 Apr 1917 - 12 Aug 2010 | |
|
Eady, Adrienne Kay Individual |
St Heliers Auckland |
24 Apr 1917 - 16 Aug 2005 |
|
Eady, Alan John Lewis Individual |
Ponsonby Auckland 1021 |
24 Apr 1917 - 12 Aug 2010 |
|
Fm Trustees 549 Limited Shareholder NZBN: 9429031689021 Company Number: 2393822 Entity |
Auckland Central Auckland 1010 |
12 Aug 2010 - 16 Mar 2021 |
|
Eady Holdings Limited Shareholder NZBN: 9429034400814 Company Number: 1740399 Entity |
Remuera Auckland |
20 Apr 2006 - 13 Sep 2018 |
|
Eady, Alan John Lewis Individual |
Mangawhai Mangawhai 0505 |
24 Apr 1917 - 12 Aug 2010 |
|
Eady, Alan John Lewis Individual |
Eden Terrace Auckland 1021 |
24 Apr 1917 - 12 Aug 2010 |
|
Eady, Alan John Lewis Individual |
Eden Terrace Auckland 1021 |
24 Apr 1917 - 12 Aug 2010 |
|
Eady, Alan John Lewis Individual |
Ponsonby Auckland 1021 |
24 Apr 1917 - 12 Aug 2010 |
|
Eady, R G Individual |
St Heliers Auckland |
10 May 2004 - 10 May 2004 |
|
Fm Trustees 549 Limited Shareholder NZBN: 9429031689021 Company Number: 2393822 Entity |
Auckland Central Auckland 1010 |
12 Aug 2010 - 16 Mar 2021 |
|
Fm Trustees 549 Limited Shareholder NZBN: 9429031689021 Company Number: 2393822 Entity |
Auckland Central Auckland 1010 |
12 Aug 2010 - 16 Mar 2021 |
|
Eady, John Raymond Individual |
St Heliers Auckland |
24 Apr 1917 - 16 Aug 2005 |
|
John Raymond Eady Individual |
St Heliers Auckland |
24 Apr 1917 - 16 Aug 2005 |
|
Adrienne Kay Eady Individual |
St Heliers Auckland |
24 Apr 1917 - 16 Aug 2005 |
|
Alan John Lewis Eady Individual |
Eden Terrace Auckland 1021 |
24 Apr 1917 - 12 Aug 2010 |
|
Alan John Lewis Eady Individual |
Eden Terrace Auckland 1021 |
24 Apr 1917 - 12 Aug 2010 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
24 Apr 1917 - 12 Aug 2010 | |
|
Eady, D G Individual |
Vancouver Canada |
10 May 2004 - 10 May 2004 |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
24 Apr 1917 - 12 Aug 2010 | |
|
Eady Holdings Limited Shareholder NZBN: 9429034400814 Company Number: 1740399 Entity |
Remuera Auckland |
20 Apr 2006 - 13 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eady Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1740399 |
| Country of origin | NZ |
| Address |
75 Great South Road Remuera Auckland 1051 |
Location
Companies nearby
 |
Saba Hair Limited 144 Great South Road |
|
Codnat Limited 64 Mount St John Avenue |
|
Jean's Natural Herbs Company Of New Zealand Limited 164 Great South Road |
|
Diamond Takeaways (remuera) Limited 166 Great South Road |
|
Stoker Models Limited 172 Great South Road |
|
Kim Seng Limited 176 Great South Road |
Similar companies
|
Codnat Limited 64 Mount St John Avenue |
|
Golden Key Development (nz) Limited 115 Great South Road |
|
Jeff Family Limited 3 Aratonga Avenue |
|
Parkside Homes Limited Level 3 |
|
Tarawera Terrace Limited Level 3, 19 Great South Road |
|
Waimarie Developments Limited Level 3, 19 Great South Road |