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Eastlight Asset Trading No. 1 Limited

Type: NZ Limited Company (Ltd)
9429032093292
NZBN
2289307
Company Number
Registered
Company Status
Current address
19 Paterson Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Dec 2020

Eastlight Asset Trading No. 1 Limited, a registered company, was launched on 23 Jul 2009. 9429032093292 is the number it was issued. This company has been run by 3 directors: Bradley Johannes Kooiman - an active director whose contract began on 05 Dec 2019,
Michael Edwin Kooiman - an inactive director whose contract began on 04 Sep 2013 and was terminated on 05 Dec 2019,
Walter Maxwell - an inactive director whose contract began on 23 Jul 2009 and was terminated on 04 Sep 2013.
Last updated on 20 Jul 2024, the BizDb data contains detailed information about 1 address: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Eastlight Asset Trading No. 1 Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address up to 10 Dec 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 88 shares (88 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly we have the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Jan 2017 to 10 Dec 2020

Address: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 17 Sep 2012 to 26 Jan 2017

Address: C/-brandons, 32 The Terrace, Wellington New Zealand

Registered & physical address used from 23 Jul 2009 to 17 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Maximus Trustee Company No 2 Limited
Shareholder NZBN: 9429034321164
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Kooiman, Michael Edwin Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blackguard Finance Limited
Shareholder NZBN: 9429032854442
Company Number: 2108375
Entity Blackguard Finance Limited
Shareholder NZBN: 9429032854442
Company Number: 2108375
Directors

Bradley Johannes Kooiman - Director

Appointment date: 05 Dec 2019

Address: Wellington, 6011 New Zealand

Address used since 05 Dec 2019


Michael Edwin Kooiman - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 05 Dec 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Sep 2013


Walter Maxwell - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 04 Sep 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Jul 2009

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