East Pier Holdings Limited, a registered company, was registered on 11 Apr 2013. 9429030273153 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 5 directors: Mark Henry Herbert - an active director whose contract started on 01 Feb 2019,
David Paul Halstead - an active director whose contract started on 01 Feb 2019,
Julian David John Herbert - an active director whose contract started on 01 Feb 2019,
Peter Allan Anderson - an inactive director whose contract started on 11 Apr 2013 and was terminated on 01 Feb 2019,
Kim Doris Anderson - an inactive director whose contract started on 11 Apr 2013 and was terminated on 01 Feb 2019.
Last updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
East Pier Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 25 Oct 2023.
One entity controls all company shares (exactly 100 shares) - Portside Inns Limited - located at 4122, 308 Queen Street East, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 24 Oct 2019 to 25 Oct 2023
Address #2: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered address used from 12 Sep 2019 to 24 Oct 2019
Address #3: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered address used from 20 Apr 2018 to 12 Sep 2019
Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical address used from 20 Apr 2018 to 24 Oct 2019
Address #5: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 11 Apr 2013 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Portside Inns Limited Shareholder NZBN: 9429039575395 |
308 Queen Street East Hastings 4122 New Zealand |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Kim Doris |
Greenmeadows Napier 4112 New Zealand |
11 Apr 2013 - 05 Feb 2019 |
| Individual | Anderson, Peter Allan |
Taradale Napier 4112 New Zealand |
11 Apr 2013 - 05 Feb 2019 |
Mark Henry Herbert - Director
Appointment date: 01 Feb 2019
Address: 145 Battery Road, Napier, 4110 New Zealand
Address used since 01 Sep 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Feb 2019
David Paul Halstead - Director
Appointment date: 01 Feb 2019
Address: Awatoto, Napier, 4110 New Zealand
Address used since 16 Sep 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Feb 2019
Julian David John Herbert - Director
Appointment date: 01 Feb 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 01 Feb 2019
Peter Allan Anderson - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 01 Feb 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Apr 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Oct 2017
Kim Doris Anderson - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 01 Feb 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 21 Sep 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 11 Apr 2013
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Oct 2017
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