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Eastholding Company Limited

Type: NZ Limited Company (Ltd)
9429035907268
NZBN
1339238
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
Flat 2, 41 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 26 Nov 2020

Eastholding Company Limited was started on 26 Jun 2003 and issued an NZ business number of 9429035907268. This registered LTD company has been supervised by 2 directors: Pauline Ann Bird - an active director whose contract began on 26 Jun 2003,
Spencer Charles Bird - an inactive director whose contract began on 26 Jun 2003 and was terminated on 18 Nov 2020.
As stated in our database (updated on 21 Feb 2024), the company uses 1 address: Flat 2, 41 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 26 Nov 2020, Eastholding Company Limited had been using 7 Queens Road, Panmure, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bird, Pauline Ann (an individual) located at St Heliers, Auckland postcode 1071. Eastholding Company Limited is categorised as "Car wholesaling" (ANZSIC F350110).

Addresses

Principal place of activity

Flat 2, 41 St Heliers Bay Road, St Heliers, 1071 New Zealand


Previous addresses

Address: 7 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 22 Aug 2012 to 26 Nov 2020

Address: 11a Mainston Road, Remuera, Auckland New Zealand

Registered & physical address used from 26 Jun 2003 to 22 Aug 2012

Contact info
649 27 2927868
21 Aug 2018 Phone
easternmotors7@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bird, Pauline Ann St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Spencer Charles Remuera
Auckland
Directors

Pauline Ann Bird - Director

Appointment date: 26 Jun 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Nov 2020

Address: Panmure, Auckland, 1741 New Zealand

Address used since 04 Aug 2015


Spencer Charles Bird - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 18 Nov 2020

Address: Panmure, Auckland, 1050 New Zealand

Address used since 04 Aug 2015