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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bird, Pauline Ann |
St Heliers Auckland 1071 New Zealand |
26 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Spencer Charles |
Remuera Auckland |
26 Jun 2003 - 18 Nov 2020 |
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
The Lancewood Foundation
C/-dg Law
Nz-aus Real Estate World Limited
61 Queens Road
Huihong Fortune Company Limited
61 Queens Road
Bombay Beauty Parlour Limited
57 Queens Road
Premier International Distributor Limited
57 Queens Road
Country Chicken Limited
57 Queens Road
Aloka Overseas Trading Limited
112a Panorama Road
Autobase Enterprise Limited
212b Marua Road
Mercedes-benz New Zealand Limited
7 Clemow Drive
Revolution Industries Limited
1/92 Waipuna Road
Scandinavian Vehicle Distributors Limited
3 Clemow Drive
Shorecity Vehicles Limited
Swainston Rd