East Bay Finance (2011) Limited was started on 04 Jul 2011 and issued a New Zealand Business Number of 9429031032247. The registered LTD company has been run by 2 directors: Glen John Hicks - an active director whose contract started on 04 Jul 2011,
Murray Robert Greig - an active director whose contract started on 01 Apr 2019.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (type: postal, office).
Up until 04 Dec 2015, East Bay Finance (2011) Limited had been using 107 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier,
Hicks, Glen John (a director) located at Rd 5, Hastings postcode 4175.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Greig, Murray Robert - located at Remuera, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Greig, Karen Rae, located at Remuera, Auckland (an individual),
Greig, Murray Robert, located at Remuera, Auckland (a director). East Bay Finance (2011) Limited was categorised as "Finance company operation" (business classification K623010).
Previous address
Address #1: 107 Market Street South, Hastings, 4120 New Zealand
Physical & registered address used from 04 Jul 2011 to 04 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 |
Napier New Zealand |
04 Jul 2011 - |
Director | Hicks, Glen John |
Rd 5 Hastings 4175 New Zealand |
04 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Greig, Murray Robert |
Remuera Auckland 1050 New Zealand |
01 Apr 2019 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Greig, Karen Rae |
Remuera Auckland 1050 New Zealand |
01 Apr 2019 - |
Director | Greig, Murray Robert |
Remuera Auckland 1050 New Zealand |
01 Apr 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hicks, Glen John |
Rd 5 Hastings 4175 New Zealand |
04 Jul 2011 - |
Glen John Hicks - Director
Appointment date: 04 Jul 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 19 Dec 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 04 Jul 2011
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 17 Sep 2019
Murray Robert Greig - Director
Appointment date: 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
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