Eastbourne Limited, a registered company, was incorporated on 08 Dec 2009. 9429031745291 is the number it was issued. The company has been run by 1 director, named Shannon James Walsh - an active director whose contract started on 08 Dec 2009.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service).
Eastbourne Limited had been using Level 3 Australis Nathan Building Ltd, 37 Galway Street, Britomart, Auckland as their registered address up to 08 Oct 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Jan 2011 to 04 Nov 2013 they were named Walsh Nominees Limited, from 08 Dec 2009 to 21 Jan 2011 they were named Walsh (Beaumont) Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Horton, Shelley Janine (an individual) located at Remuera, Auckland postcode 1050,
Walsh, Sarah Louise (an individual) located at Remuera, Auckland postcode 1050,
Walsh, Shannon James (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 3 Australis Nathan Building Ltd, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2017 to 08 Oct 2018
Address: Unit 3.3, 8a Cleveland Road, Parnell, Auckland New Zealand
Registered & physical address used from 11 Jun 2010 to 19 May 2017
Address: 65 Lingarth Street, Remuera, Auckland
Physical & registered address used from 08 Dec 2009 to 11 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Horton, Shelley Janine |
Remuera Auckland 1050 New Zealand |
22 Aug 2023 - |
| Individual | Walsh, Sarah Louise |
Remuera Auckland 1050 New Zealand |
08 Dec 2009 - |
| Individual | Walsh, Shannon James |
Remuera Auckland 1050 New Zealand |
08 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingey, Paul Robert |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2011 - 22 Aug 2023 |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
08 Dec 2009 - 10 Jun 2011 | |
| Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
08 Dec 2009 - 10 Jun 2011 |
Shannon James Walsh - Director
Appointment date: 08 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2011
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