Eastern Hi Fi 2011 Limited, a registered company, was registered on 08 Mar 1999. 9429037651053 is the NZ business identifier it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. The company has been run by 2 directors: Karen Robina Whitaker - an active director whose contract began on 08 Mar 1999,
Graham Paul Whitaker - an active director whose contract began on 08 Mar 1999.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 1000 Cameron Road, Gate Pa, Tauranga, 3112 (category: postal, registered).
Eastern Hi Fi 2011 Limited had been using 1294 Omanawa Road, Rd 1, Omanawa as their registered address up to 23 Nov 2021.
Previous aliases used by this company, as we found at BizDb, included: from 08 Mar 1999 to 02 Jul 2012 they were named Graham's Hi Fi Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 720 shares (60 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 240 shares (20 per cent). Lastly the third share allotment (240 shares 20 per cent) made up of 1 entity.
Principal place of activity
1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1294 Omanawa Road, Rd 1, Omanawa, 3171 New Zealand
Registered & physical address used from 04 Jun 2020 to 23 Nov 2021
Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 15 Mar 2017 to 04 Jun 2020
Address #3: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 24 Dec 2014 to 15 Mar 2017
Address #4: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 07 Jun 2013 to 24 Dec 2014
Address #5: 6 Richarson Street, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Jul 2010 to 07 Jun 2013
Address #6: Smart Accounting Services, 8 Richardson St, Whakatane New Zealand
Physical & registered address used from 15 Jun 2006 to 23 Jul 2010
Address #7: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 18 Sep 2003 to 15 Jun 2006
Address #8: Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane
Registered address used from 12 Apr 2000 to 18 Sep 2003
Address #9: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 19 Nov 1999 to 19 Nov 1999
Address #10: Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane
Registered address used from 19 Nov 1999 to 12 Apr 2000
Address #11: Focus Chartered Accountants, Cnr Pyne Mcalister Streets, Whakatane
Physical address used from 19 Nov 1999 to 18 Sep 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Individual | Whitaker, Graham Paul |
Rd 1 Omanawa 3171 New Zealand |
08 Mar 1999 - |
Individual | Whitaker, Karen Robina |
Rd 1 Omanawa 3171 New Zealand |
08 Mar 1999 - |
Individual | Attewell, Peter Ian |
Rd 3 Whakatane 3193 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Whitaker, Graham Paul |
Rd 1 Omanawa 3171 New Zealand |
08 Mar 1999 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Whitaker, Karen Robina |
Rd 1 Omanawa 3171 New Zealand |
08 Mar 1999 - |
Karen Robina Whitaker - Director
Appointment date: 08 Mar 1999
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 15 Nov 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 21 Sep 2012
Graham Paul Whitaker - Director
Appointment date: 08 Mar 1999
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 15 Nov 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 21 Sep 2012
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