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Easton Building Limited

Type: NZ Limited Company (Ltd)
9429032527179
NZBN
2180333
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
P O Box 216
Te Awamutu 3840
New Zealand
Postal address used since 14 Jul 2021
67 Allen Road
R D 5
Te Awamutu 3875
New Zealand
Office & delivery address used since 14 Jul 2021
67 Allen Road
R D 5
Te Awamutu 3875
New Zealand
Registered & physical & service address used since 22 Jul 2021

Easton Building Limited, a registered company, was registered on 10 Oct 2008. 9429032527179 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company has been categorised. This company has been managed by 2 directors: Katrina Lee Easton - an active director whose contract started on 10 Oct 2008,
Grant Hugh Easton - an active director whose contract started on 10 Oct 2008.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 67 Allen Road, R D 5, Te Awamutu, 3875 (registered address),
67 Allen Road, R D 5, Te Awamutu, 3875 (physical address),
67 Allen Road, R D 5, Te Awamutu, 3875 (service address),
P O Box 216, Te Awamutu, 3840 (postal address) among others.
Easton Building Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address up until 22 Jul 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

67 Allen Road, R D 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 19 Oct 2017 to 22 Jul 2021

Address #2: 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 19 Jun 2009 to 19 Oct 2017

Address #3: Initiom Limited, 477 Alexandra Street, Te Awamutu

Physical & registered address used from 10 Oct 2008 to 19 Jun 2009

Contact info
64 07 8712845
14 Jul 2021 Phone
kat@eastonbuilding.co.nz
14 Jul 2021 Email
Kat@eastonbuilding.co.nz
14 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Easton, Katrina Lee Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Easton, Grant Hugh Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Easton, Grant Hugh Rd 5
Te Awamutu
3875
New Zealand
Individual Easton, Katrina Lee Rd 5
Te Awamutu
3875
New Zealand
Directors

Katrina Lee Easton - Director

Appointment date: 10 Oct 2008

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 28 Mar 2014


Grant Hugh Easton - Director

Appointment date: 10 Oct 2008

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 28 Mar 2014

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