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East Bay Finance (2011) Limited

Type: NZ Limited Company (Ltd)
9429031032247
NZBN
3457451
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 04 Dec 2015
107 Market Street South
Hastings 4122
New Zealand
Postal & office & delivery address used since 03 Nov 2023

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).

Addresses

Previous address

Address #1: 107 Market Street South, Hastings, 4120 New Zealand

Physical & registered address used from 04 Jul 2011 to 04 Dec 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Napier

New Zealand
Director Hicks, Glen John Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Greig, Murray Robert Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Greig, Karen Rae Remuera
Auckland
1050
New Zealand
Director Greig, Murray Robert Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hicks, Glen John Rd 5
Hastings
4175
New Zealand
Directors

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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