Eunoia Publishing Limited was started on 27 Aug 2009 and issued a business number of 9429032129656. The registered LTD company has been managed by 5 directors: Roderick Harold Fee - an active director whose contract started on 27 Aug 2009,
Katie Louise Henderson - an active director whose contract started on 01 Nov 2010,
Ann Glamuzina - an active director whose contract started on 01 Nov 2010,
Karen Breen - an inactive director whose contract started on 01 Nov 2010 and was terminated on 31 Dec 2020,
Judith White - an inactive director whose contract started on 01 Nov 2010 and was terminated on 08 Mar 2017.
As stated in BizDb's information (last updated on 11 Apr 2024), the company registered 4 addresses: Level 18, Whk Tower, 51 Shortland St, Auckland, 1140 (physical address),
Level 18, Whk Tower, 51 Shortland St, Auckland, 1140 (service address),
Po Box 33890, Takapuna, Auckland, 0740 (postal address),
Level 18, Whk Tower, 51-53 Shortland St, Auckland, 1140 (office address) among others.
Up until 10 Apr 2019, Eunoia Publishing Limited had been using Level 13, Whk Tower, 51-53 Shortland St, Auckland as their physical address.
A total of 6001 shares are allotted to 6 groups (6 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Inkle Limited (an entity) located at 51 Shortland Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 16.66 per cent shares (exactly 1000 shares) and includes
Henderson, Katie Louise - located at Torbay, North Shore City.
The third share allotment (1001 shares, 16.68%) belongs to 1 entity, namely:
Fee, Roderick Harold, located at Birkenhead Point, Auckland (an individual). Eunoia Publishing Limited is categorised as "Book and other publishing (except internet)" (business classification J541310).
Other active addresses
Address #4: Level 18, Whk Tower, 51 Shortland St, Auckland, 1140 New Zealand
Physical & service address used from 10 Apr 2019
Principal place of activity
25 Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand
Previous addresses
Address #1: Level 13, Whk Tower, 51-53 Shortland St, Auckland, 1140 New Zealand
Physical address used from 12 Apr 2017 to 10 Apr 2019
Address #2: Level 13, Whk Tower, 51-53 Shortland St, Auckland, 1140 New Zealand
Registered address used from 12 Apr 2017 to 12 Feb 2018
Address #3: Level 13, Whk Tower, 51-53 Shortland St, Auckland, 1140 New Zealand
Registered & physical address used from 12 Nov 2010 to 12 Apr 2017
Address #4: 25 Hinemoa Street, Birkenhead Point, Auckland New Zealand
Physical & registered address used from 27 Aug 2009 to 12 Nov 2010
Basic Financial info
Total number of Shares: 6001
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Inkle Limited Shareholder NZBN: 9429036413553 |
51 Shortland Street Auckland 1010 New Zealand |
01 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Henderson, Katie Louise |
Torbay North Shore City 0630 New Zealand |
04 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1001 | |||
Individual | Fee, Roderick Harold |
Birkenhead Point Auckland New Zealand |
27 Aug 2009 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Glamuzina, Ann |
Hauraki North Shore City 0622 New Zealand |
04 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Breen, Karen |
Narrow Neck North Shore City 0624 New Zealand |
04 Nov 2010 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | White, Judith |
Orakei Auckland 1071 New Zealand |
04 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fee, Philippa |
Birkenhead Point Auckland New Zealand |
27 Aug 2009 - 04 Nov 2010 |
Roderick Harold Fee - Director
Appointment date: 27 Aug 2009
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 26 May 2010
Katie Louise Henderson - Director
Appointment date: 01 Nov 2010
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Nov 2010
Ann Glamuzina - Director
Appointment date: 01 Nov 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Nov 2010
Karen Breen - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Dec 2020
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Judith White - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 08 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
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