Eunoia Holdings Limited was incorporated on 15 Jun 2009 and issued a New Zealand Business Number of 9429032209822. The registered LTD company has been managed by 8 directors: Harriet Compton Pilkington - an active director whose contract began on 15 Jun 2009,
Elvon Young - an active director whose contract began on 15 Jun 2009,
Blair Brown - an inactive director whose contract began on 15 Jun 2009 and was terminated on 11 May 2021,
Michael George Rae Hutcheson - an inactive director whose contract began on 14 Sep 2009 and was terminated on 11 May 2021,
Humphry John Davy Rolleston - an inactive director whose contract began on 18 Sep 2009 and was terminated on 11 May 2021.
As stated in the BizDb data (last updated on 12 Mar 2024), the company uses 3 addresses: 4D Edwin Street, Mount Eden, Auckland, 1024 (office address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address) among others.
Up until 29 Apr 2021, Eunoia Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 229980 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 114990 shares are held by 3 entities, namely:
Young Foundation Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Russell, Iona (an individual) located at Freemans Bay, Auckland postcode 1011,
Young, Elvon (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 114990 shares) and includes
Pilkington, Hamish Dean - located at Rd 2, Clevedon,
Pilkington, Harriet Compton - located at Rd 2, Clevedon. Eunoia Holdings Limited has been categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
4d Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2014 to 29 Apr 2021
Address #2: Lock & Partners Ltd, 171 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Apr 2013 to 03 Nov 2014
Address #3: C/- John J Clark, 182 Papanui Road, Christchurch, 8014 New Zealand
Registered & physical address used from 08 Apr 2011 to 17 Apr 2013
Address #4: C/-john J Clark, 182 Papanui Road, Christchurch 8014 New Zealand
Physical address used from 06 Apr 2010 to 08 Apr 2011
Address #5: Radio Nz House, 51 Chester Street West, Christchurch
Physical address used from 23 Sep 2009 to 06 Apr 2010
Address #6: Radio Nz House, 51 Chester Street West, Christchurch New Zealand
Registered address used from 23 Sep 2009 to 08 Apr 2011
Address #7: 85 Normans Road, Papanui, Christchurch 8053
Physical & registered address used from 15 Jun 2009 to 23 Sep 2009
Basic Financial info
Total number of Shares: 229980
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114990 | |||
Entity (NZ Limited Company) | Young Foundation Trustee Company Limited Shareholder NZBN: 9429049814347 |
188 Quay Street Auckland 1010 New Zealand |
30 Aug 2023 - |
Individual | Russell, Iona |
Freemans Bay Auckland 1011 New Zealand |
08 Oct 2009 - |
Individual | Young, Elvon |
Ponsonby Auckland 1011 New Zealand |
15 Jun 2009 - |
Shares Allocation #2 Number of Shares: 114990 | |||
Individual | Pilkington, Hamish Dean |
Rd 2 Clevedon 2582 New Zealand |
12 Jun 2019 - |
Director | Pilkington, Harriet Compton |
Rd 2 Clevedon 2582 New Zealand |
11 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
08 Oct 2009 - 30 Aug 2023 |
Individual | Herbert, Chris |
Papanui Christchurch 8053 |
15 Jun 2009 - 21 Sep 2021 |
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
08 Oct 2009 - 30 Aug 2023 |
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
08 Oct 2009 - 30 Aug 2023 |
Individual | Young, Susan Suet-sun |
Saint Marys Bay Auckland 1011 New Zealand |
08 Oct 2009 - 30 Aug 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2009 - 30 Aug 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2009 - 30 Aug 2023 |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
08 Oct 2009 - 21 Sep 2021 |
Entity | Watermark Holdings Limited Shareholder NZBN: 9429035721680 Company Number: 1420680 |
Riccarton Christchurch 8011 New Zealand |
08 Oct 2009 - 21 Sep 2021 |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2009 - 21 Sep 2021 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
08 Oct 2009 - 12 Jun 2019 |
Individual | Herbert, James |
Papanui Christchurch 8053 |
15 Jun 2009 - 21 Sep 2021 |
Individual | Ding, Patricia |
Freemans Bay Auckland New Zealand |
08 Oct 2009 - 16 Jul 2015 |
Entity | Watermark Holdings Limited Shareholder NZBN: 9429035721680 Company Number: 1420680 |
Riccarton Christchurch 8011 New Zealand |
08 Oct 2009 - 21 Sep 2021 |
Individual | Richards, Harriet Compton |
Papakura Auckland 2580 New Zealand |
15 Jun 2009 - 11 Nov 2015 |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
Fendalton Christchurch 8014 New Zealand |
08 Oct 2009 - 21 Sep 2021 |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
08 Oct 2009 - 21 Sep 2021 |
Individual | Brown, Blair |
Christchurch City |
15 Jun 2009 - 08 Oct 2009 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
08 Oct 2009 - 12 Jun 2019 |
Harriet Compton Pilkington - Director
Appointment date: 15 Jun 2009
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Sep 2020
Address: Kawakawa Bay, 2585 New Zealand
Address used since 10 Jul 2020
Address: Papakura, Auckland, 2580 New Zealand
Address used since 09 Apr 2013
Elvon Young - Director
Appointment date: 15 Jun 2009
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 May 2019
Blair Brown - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 11 May 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 17 Mar 2016
Michael George Rae Hutcheson - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 11 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2016
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 11 May 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Mar 2016
James Herbert - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 27 Mar 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Jun 2009
Chris Herbert - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 27 Mar 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 26 Mar 2010
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 25 Mar 2010
Address: 86 Gloucester Street, Christchurch,
Address used since 23 Sep 2009
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