Eames Group Limited was registered on 03 Feb 2010 and issued an NZ business number of 9429031685023. This registered LTD company has been supervised by 2 directors: Michael Charles Eames - an active director whose contract began on 03 Feb 2010,
Jacqueline Patricia Eames - an active director whose contract began on 03 Feb 2010.
As stated in BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 35 Mariners Cove, Cass Bay, Lyttelton, 8082 (category: physical, service).
Up to 09 Oct 2013, Eames Group Limited had been using 10 Bayview Place, Cass Bay, Lyttelton as their physical address.
BizDb found previous names used by this company: from 03 Feb 2010 to 24 Aug 2012 they were called European Kitchens Direct Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Eames, Michael Charles (an individual) located at Cass Bay, Lyttelton postcode 8082.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Eames, Jacqueline Patricia - located at Cass Bay, Lyttelton.
Previous addresses
Address #1: 10 Bayview Place, Cass Bay, Lyttelton, 8082 New Zealand
Physical address used from 13 Sep 2011 to 09 Oct 2013
Address #2: 10 Bayview Place, Cass Bay, Lyttelton, 8082 New Zealand
Registered address used from 13 Sep 2011 to 25 Mar 2013
Address #3: 17 Hammerton Lane, Heathcote Valley, Christchurch, 8022 New Zealand
Registered & physical address used from 03 Feb 2010 to 13 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eames, Michael Charles |
Cass Bay Lyttelton 8082 New Zealand |
03 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eames, Jacqueline Patricia |
Cass Bay Lyttelton 8082 New Zealand |
03 Feb 2010 - |
Michael Charles Eames - Director
Appointment date: 03 Feb 2010
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 15 Mar 2013
Jacqueline Patricia Eames - Director
Appointment date: 03 Feb 2010
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 15 Mar 2013
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