Shortcuts

Eastern Freights Limited

Type: NZ Limited Company (Ltd)
9429038849671
NZBN
587611
Company Number
Registered
Company Status
Current address
14 Tyrian Close
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 07 Mar 2017

Eastern Freights Limited, a registered company, was started on 14 May 1993. 9429038849671 is the business number it was issued. The company has been supervised by 5 directors: Gary Donald Davie - an active director whose contract began on 18 Oct 2005,
Donald George Davie - an inactive director whose contract began on 24 Mar 1998 and was terminated on 22 Mar 2010,
Ross Mckenzie Brown - an inactive director whose contract began on 13 Aug 2003 and was terminated on 14 Apr 2005,
Gary Donald Davie - an inactive director whose contract began on 14 May 1993 and was terminated on 13 Aug 2003,
Gregory James O'dwyer - an inactive director whose contract began on 14 May 1993 and was terminated on 24 Mar 1998.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Tyrian Close, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Eastern Freights Limited had been using 1D Highbrook Drive, Highbrook, Auckland as their registered address until 07 Mar 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: 1d Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 10 Dec 2015 to 07 Mar 2017

Address: 131 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 21 Dec 2011 to 10 Dec 2015

Address: 20 Hattaway Ave, Bucklands Beach New Zealand

Physical & registered address used from 08 Dec 2006 to 21 Dec 2011

Address: 611 Great South Road, Manukau

Registered address used from 01 Jul 1997 to 08 Dec 2006

Address: 611 Great South Road, Manukau, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Davie, Gary Donald Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lucas, Kristyn Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davie, Donald George Mellons Bay
Auckland
2014
New Zealand
Individual Brown, Ross Mckenzie Papakura
Individual Davie, Gary Donald Bucklands Beach
Auckland
Individual Davie, Coleen Anne Mellons Bay
Auckland
2014
New Zealand
Individual O'dwyer, Gregory James Bucklands Beach
Auckland
Directors

Gary Donald Davie - Director

Appointment date: 18 Oct 2005

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 19 Jul 2010


Donald George Davie - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 22 Mar 2010

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 24 Mar 1998


Ross Mckenzie Brown - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 14 Apr 2005

Address: Papakura,

Address used since 13 Aug 2003


Gary Donald Davie - Director (Inactive)

Appointment date: 14 May 1993

Termination date: 13 Aug 2003

Address: Bucklands Beach, Auckland,

Address used since 14 May 1993


Gregory James O'dwyer - Director (Inactive)

Appointment date: 14 May 1993

Termination date: 24 Mar 1998

Address: Papakura, Auckland,

Address used since 14 May 1993

Nearby companies

Alfstar Holdings Limited
18 Tyrian Close

Yakaps Limited
50 Prince Regent Drive

Vertical Church
28 Tyrian Close

Bus New Zealand Limited
37 Prince Regent Drive

The Extra Check Limited
36 Tyrian Close

Stafford Trustees Limited
36 Tyrian Close