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Eastland Asphalts Gisborne Limited

Type: NZ Limited Company (Ltd)
9429030292604
NZBN
4376678
Company Number
Registered
Company Status
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
5 Tupaea Street
Awapuni
Gisborne 4010
New Zealand
Service & physical address used since 25 Aug 2021
5 Tupaea Street
Awapuni
Gisborne 4010
New Zealand
Registered address used since 26 Aug 2021

Eastland Asphalts Gisborne Limited was registered on 19 Apr 2013 and issued an NZ business identifier of 9429030292604. The registered LTD company has been supervised by 2 directors: Andrew Stuart Mcphail - an active director whose contract began on 19 Apr 2013,
Bevan John Moore - an inactive director whose contract began on 19 Apr 2013 and was terminated on 05 Apr 2023.
According to BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: 5 Tupaea Street, Awapuni, Gisborne, 4010 (types include: registered, physical).
Up until 26 Aug 2021, Eastland Asphalts Gisborne Limited had been using 44 Reads Quay, Gisborne, Gisborne as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcphail, Julie Elizabeth (an individual) located at Whataupoko, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcphail, Andrew Stuart - located at Whataupoko, Gisborne. Eastland Asphalts Gisborne Limited is classified as "Asphalt surfacing" (business classification E310120).

Addresses

Previous addresses

Address #1: 44 Reads Quay, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 19 Apr 2013 to 26 Aug 2021

Address #2: 44 Reads Quay, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 19 Apr 2013 to 25 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcphail, Julie Elizabeth Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcphail, Andrew Stuart Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Bevan John Te Hapara
Gisborne
4010
New Zealand
Directors

Andrew Stuart Mcphail - Director

Appointment date: 19 Apr 2013

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 19 Apr 2013


Bevan John Moore - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 05 Apr 2023

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 19 Apr 2013

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