Eastbank Holdings Limited, a registered company, was launched on 12 Nov 2002. 9429036242153 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 2 directors: Ian David Morris - an active director whose contract started on 12 Nov 2002,
Adrian John William Dykzeul - an inactive director whose contract started on 12 Nov 2002 and was terminated on 30 Apr 2021.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 15 Coronation Road, Epsom, Auckland, 1023 (types include: postal, office).
Eastbank Holdings Limited had been using 62 Market Road, Remuera, Auckland as their registered address up until 01 Nov 2006.
One entity owns all company shares (exactly 100 shares) - Morris, Ian David - located at 1023, Epsom, Auckland.
Principal place of activity
15 Coronation Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 62 Market Road, Remuera, Auckland
Registered & physical address used from 12 Nov 2002 to 01 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morris, Ian David |
Epsom Auckland 1023 New Zealand |
12 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dykzeul, Adrian John William |
Stanley Point Auckland 0624 New Zealand |
23 Jun 2004 - 10 May 2021 |
Ian David Morris - Director
Appointment date: 12 Nov 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2005
Adrian John William Dykzeul - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 30 Apr 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 25 Jun 2014
Shakespeare Holdings Limited
15 Coronation Road
Three J Investments Limited
15 Coronation Road
K & V Lowe Trust Company Limited
188 St Andrews Road
Rg & Jd Murray Trustee Co Limited
176 St Andrews Road
Kathryn Bush Trustee Limited
190 St Andrews Road
Blackbird Design Limited
1/10 Coronation Road
Imr Properties Limited
13 Cedar Road
Pluto Nz Limited
29 Coronation Road
Reno Investments Limited
204 St Andrews Road
Shag Trust Custodians Limited
74 Selwyn Road
Shakespeare Holdings Limited
15 Coronation Road
Three J Investments Limited
15 Coronation Road