Eoae 2019 Limited
Type: NZ Limited Company (Ltd)Eoae 2019 Limited (NZBN 9429035342373) was launched on 08 Jun 2004. 3 addresses are in use by the company: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). C/-Walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland had been their registered address, up until 11 Jun 2015. Eoae 2019 Limited used more names, namely: Make-Up Direct Limited from 08 Jun 2004 to 29 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bremner, Philip Douglas (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Walthall, David (an individual) - located at Remuera, Auckland,
Bremner, Philip Douglas (an individual) - located at Ponsonby, Auckland. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
| Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 | Registered | 13 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Douglas Bremner
Ponsonby, Auckland, 1011
Address used since 03 Jun 2015 |
Director | 28 Jun 2005 - current |
|
Moyra Parker
Auckland, 1010
Address used since 30 Jun 2010 |
Director | 08 Jun 2004 - 25 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/-walthallward Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland, 1544 | Registered & physical | 08 Jul 2010 - 11 Jun 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Penrose, Auckland | Registered | 05 Jul 2006 - 08 Jul 2010 |
| C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland | Physical | 05 Jul 2006 - 08 Jul 2010 |
| Ladbrooks Solicitors, Young & Rubican Building, 1 The Strand, Parnell | Physical & registered | 23 Jun 2005 - 05 Jul 2006 |
| 25 Kelwyn Road, Kelston, Auckland | Registered & physical | 08 Jun 2004 - 23 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Philip Douglas Individual |
Ponsonby Auckland 1011 |
04 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland |
04 Jul 2005 - current |
|
Bremner, Philip Douglas Individual |
Ponsonby Auckland 1011 |
04 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
04 Jul 2005 - 17 Sep 2019 |
|
Parker, Moyra Individual |
Kelston Auckland |
08 Jun 2004 - 27 Jun 2010 |
|
Parker, Moyra Individual |
Auckland 1010 |
04 Jul 2005 - 17 Sep 2019 |
|
Parker, Moyra Individual |
Auckland 1010 |
04 Jul 2005 - 17 Sep 2019 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
04 Jul 2005 - 17 Sep 2019 |
|
Parker, Moyra Individual |
Auckland 1010 |
04 Jul 2005 - 17 Sep 2019 |
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