Eastern Engineering Limited, a registered company, was registered on 01 Nov 2016. 9429043402557 is the NZ business identifier it was issued. "Heavy plant maintenance operation" (ANZSIC S942925) is how the company was classified. The company has been supervised by 3 directors: Wayne Michael Wilson - an active director whose contract started on 01 Nov 2016,
Janine Ann Lorraway - an active director whose contract started on 01 Nov 2016,
Janine Ann Wilson - an inactive director whose contract started on 01 Nov 2016 and was terminated on 12 Jul 2021.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Vela Place, Clarks Beach, 2122 (type: registered, physical).
Eastern Engineering Limited had been using 2/10 Victoria Street, Pukekohe, Auckland as their registered address until 19 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Wilson, Wayne Michael - located at 2122, Clarks Beach, Clarks Beach.
Principal place of activity
Flat 2, 10 Victoria Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address: 2/10 Victoria Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 19 Jul 2021 to 19 Apr 2022
Address: 123 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 01 Nov 2016 to 19 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Wayne Michael |
Clarks Beach Clarks Beach 2122 New Zealand |
01 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Janine Ann |
Flat Bush Auckland 2016 New Zealand |
09 Oct 2018 - 12 Jul 2021 |
| Individual | Lorraway, Janine Ann |
Flat Bush Auckland 2016 New Zealand |
01 Nov 2016 - 09 Oct 2018 |
| Director | Janine Ann Lorraway |
Flat Bush Auckland 2016 New Zealand |
01 Nov 2016 - 09 Oct 2018 |
Wayne Michael Wilson - Director
Appointment date: 01 Nov 2016
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 19 Feb 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
Janine Ann Lorraway - Director
Appointment date: 01 Nov 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
Janine Ann Wilson - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 12 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
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