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Eunoia Publishing Limited

Type: NZ Limited Company (Ltd)
9429032129656
NZBN
2284924
Company Number
Registered
Company Status
114057746
GST Number
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
Level 18, Whk Tower
51-53 Shortland St
Auckland 1140
New Zealand
Registered address used since 12 Feb 2018
Po Box 33890
Takapuna
Auckland 0740
New Zealand
Postal address used since 02 Apr 2019
Level 18, Whk Tower
51-53 Shortland St
Auckland 1140
New Zealand
Office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 21 1518895
02 Apr 2019 Phone
info@eunoiapublishing.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.eunoiapublishing.com
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Inkle Limited
Shareholder NZBN: 9429036413553
51 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Henderson, Katie Louise Torbay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 1001
Individual Fee, Roderick Harold Birkenhead Point
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Glamuzina, Ann Hauraki
North Shore City
0622
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Breen, Karen Narrow Neck
North Shore City
0624
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual White, Judith Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fee, Philippa Birkenhead Point
Auckland

New Zealand
Directors

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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