Eastern Bays Accounting Limited, a registered company, was registered on 23 Dec 2014. 9429041554913 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. This company has been managed by 1 director, named Kerwin Wilson Chan - an active director whose contract started on 23 Dec 2014.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 648 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Eastern Bays Accounting Limited had been using Level 1, 648 Remuera Road, Remuera, Auckland as their physical address up until 01 Oct 2021.
Other names for this company, as we found at BizDb, included: from 23 Dec 2014 to 02 Mar 2021 they were called Auckland South Holdings Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Jul 2018 to 01 Oct 2021
Address: 26 Castlehill Court, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 23 Dec 2014 to 23 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rundle, David Allan |
Kohimarama Auckland 1071 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chan, Kerwin Wilson |
Kohimarama Auckland 1071 New Zealand |
23 Dec 2014 - |
Kerwin Wilson Chan - Director
Appointment date: 23 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Jul 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Dec 2014
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