Eastelia Limited, a registered company, was launched on 15 Nov 2006. 9429033748719 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Webber Gilbert - an active director whose contract began on 04 Apr 2007,
Stuart Trevor Beadle - an inactive director whose contract began on 15 Nov 2006 and was terminated on 15 Aug 2011.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 159D Portsmouth Rd, Rd 1, Bombay, 2675 (category: registered, physical).
Eastelia Limited had been using 232 Shirley Road, Papatoetoe, Auckland as their physical address until 28 Feb 2018.
Previous addresses
Address: 232 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 19 Mar 2010 to 28 Feb 2018
Address: 42 Apollo Drive, Mairangi Bay, Auckland
Physical address used from 22 Jul 2008 to 19 Mar 2010
Address: 42 Apollo Drive, Mairangi Bay, Auckland 0632
Registered address used from 22 Jul 2008 to 19 Mar 2010
Address: 107 Great South Road, Greenlane, Auckland
Physical & registered address used from 15 Nov 2006 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
15 Nov 2006 - 03 Aug 2007 | |
| Entity | Harmony Trustee Services Limited Shareholder NZBN: 9429031741804 Company Number: 2370608 |
70 Shortland Street Auckland 1010 New Zealand |
03 Mar 2010 - 26 Oct 2017 |
| Entity | Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 |
Rd2 Pukekohe |
03 Aug 2007 - 03 Aug 2007 |
| Individual | Beadle, Stuart Trevor |
Kohimarama Auckland New Zealand |
15 Nov 2006 - 26 Oct 2017 |
| Entity | Harmony Trustee Services Limited Shareholder NZBN: 9429031741804 Company Number: 2370608 |
03 Mar 2010 - 26 Oct 2017 | |
| Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
15 Nov 2006 - 03 Aug 2007 | |
| Entity | Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 |
03 Aug 2007 - 03 Aug 2007 | |
| Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
20 Oct 2008 - 17 Dec 2008 | |
| Entity | Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 |
Rd2 Pukekohe |
03 Aug 2007 - 03 Aug 2007 |
| Individual | Beadle, Stuart Trevor |
Remuera Auckland |
03 Aug 2007 - 03 Aug 2007 |
| Entity | Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 |
Rd2 Pukekohe |
03 Aug 2007 - 03 Aug 2007 |
| Entity | Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 |
20 Oct 2008 - 17 Dec 2008 |
Mark Webber Gilbert - Director
Appointment date: 04 Apr 2007
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 19 Feb 2018
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 27 Jan 2010
Stuart Trevor Beadle - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 15 Aug 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Jan 2010
Select Franchising Limited
159d Portsmouth Road
Prime Cleaning Limited
159d Portsmouth Road
Selectcleaning Limited
159d Portsmouth Road
Select International Limited
159d Portsmouth Road
Jackson Bay Holdings Limited
159d Portsmouth Road
Meagher Holdings Limited
159d Portsmouth Road