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E1234 Limited

Type: Nz Limited Company (Ltd)
9429031912082
NZBN
2323912
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 17 Sep 2009

E1234 Limited, a registered company, was launched on 17 Sep 2009. 9429031912082 is the NZBN it was issued. This company has been managed by 2 directors: Shane Peder Eastergaard - an active director whose contract started on 17 Sep 2009,
Catherine Dorothy Eastergaard - an active director whose contract started on 17 Sep 2009.
Updated on 09 Dec 2018, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Former names for the company, as we established at BizDb, included: from 17 Sep 2009 to 03 Sep 2018 they were called Eastergaard Properties Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sharp Tudhope Trustee Services No 4 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Catherine Eastergaard (an individual) located at Pyes Pa, Tauranga postcode 3112,
Shane Eastergaard (an individual) located at Pyes Pa, Tauranga postcode 3112.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 4 Limited
Shareholder NZBN: 9429036161911
Tauranga
Tauranga
3110
New Zealand
Individual Catherine Dorothy Eastergaard Pyes Pa
Tauranga
3112
New Zealand
Individual Shane Peder Eastergaard Pyes Pa
Tauranga
3112
New Zealand
Directors

Shane Peder Eastergaard - Director

Appointment date: 17 Sep 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Feb 2010


Catherine Dorothy Eastergaard - Director

Appointment date: 17 Sep 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Feb 2010

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