Ea Corporate Trustees No2 Limited was registered on 21 Sep 2005 and issued an NZBN of 9429034526118. The registered LTD company has been run by 4 directors: Greg Eden - an active director whose contract started on 21 Sep 2005,
Kevin Raymond Prewett - an active director whose contract started on 10 Nov 2011,
Andrew Lincoln Ross Palmer - an active director whose contract started on 13 Aug 2018,
Steven Perich - an inactive director whose contract started on 21 Sep 2005 and was terminated on 18 Nov 2020.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 329B Onehunga Mall, Auckland (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Epp Et Al Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Epp Et Al Limited Shareholder NZBN: 9429031786751 |
Onehunga Auckland 1061 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perich, Steven |
Oratia Auckland 0604 New Zealand |
21 Sep 2005 - 28 May 2013 |
| Individual | Eden, Greg |
One Tree Hill Auckland |
21 Sep 2005 - 28 May 2013 |
Ultimate Holding Company
Greg Eden - Director
Appointment date: 21 Sep 2005
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Sep 2005
Kevin Raymond Prewett - Director
Appointment date: 10 Nov 2011
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Nov 2011
Andrew Lincoln Ross Palmer - Director
Appointment date: 13 Aug 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Aug 2018
Steven Perich - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 18 Nov 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 05 Aug 2011
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