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Captain Eady's Lookout Limited

Type: NZ Limited Company (Ltd)
9429035812142
NZBN
1378756
Company Number
Registered
Company Status
Current address
2 Moss Street
Portobello
Dunedin 9014
New Zealand
Service & physical address used since 10 Jun 2011
2 Moss Street
Portobello
Dunedin 9014
New Zealand
Registered address used since 29 Jun 2018

Captain Eady's Lookout Limited, a registered company, was registered on 05 Sep 2003. 9429035812142 is the number it was issued. The company has been run by 3 directors: Richard Adrian Good - an active director whose contract started on 05 Sep 2003,
Anna Maria Good - an active director whose contract started on 05 Sep 2003,
Adrian John Good - an inactive director whose contract started on 05 Sep 2003 and was terminated on 30 Sep 2011.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Moss Street, Portobello, Dunedin, 9014 (type: registered, physical).
Captain Eady's Lookout Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 29 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 10 Oct 2011 to 29 Jun 2018

Address #2: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered address used from 13 Jun 2008 to 10 Oct 2011

Address #3: 2 Moss Street, Portobello, Dunedin New Zealand

Physical address used from 05 Sep 2003 to 10 Jun 2011

Address #4: C/- J W Smeaton & Co., 1st Floor Consultancy House,, 7 Bond Street, Dunedin

Registered address used from 05 Sep 2003 to 13 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Good, Richard Adrian Portobello
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Good, Ana Maria Portobello
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Adrian John Portobello
Dunedin
Directors

Richard Adrian Good - Director

Appointment date: 05 Sep 2003

Address: Portobello, Dunedin, 9014 New Zealand

Address used since 05 Sep 2003


Anna Maria Good - Director

Appointment date: 05 Sep 2003

Address: Portobello, Dunedin, 9014 New Zealand

Address used since 05 Sep 2003


Adrian John Good - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 30 Sep 2011

Address: Portobello, Dunedin, 9014 New Zealand

Address used since 05 Sep 2003

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