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Eastern Hi Fi 2011 Limited

Type: NZ Limited Company (Ltd)
9429037651053
NZBN
947779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
1000 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Office & delivery address used since 26 May 2020
8 Sarona Park Drive
Rd 1
Omanawa 3171
New Zealand
Registered & physical & service address used since 23 Nov 2021
1000 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Postal address used since 11 May 2022

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.

Addresses

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

Contact info
64 07 5762970
26 May 2020 Phone
admin@hardandfast.co.nz
26 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 720
Individual Whitaker, Graham Paul Rd 1
Omanawa
3171
New Zealand
Individual Whitaker, Karen Robina Rd 1
Omanawa
3171
New Zealand
Individual Attewell, Peter Ian Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Whitaker, Graham Paul Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Whitaker, Karen Robina Rd 1
Omanawa
3171
New Zealand
Directors

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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