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Eastwise Developments (1998) Limited

Type: NZ Limited Company (Ltd)
9429032186550
NZBN
2269465
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical address used since 03 Jul 2009
Unit 305, 132 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 21 Mar 2024
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service address used since 21 Mar 2024

Eastwise Developments (1998) Limited, a registered company, was launched on 03 Jul 2009. 9429032186550 is the number it was issued. This company has been supervised by 2 directors: Joanna Choi Yee Gebbie - an active director whose contract started on 03 Jul 2009,
Peter Albert Gebbie - an inactive director whose contract started on 03 Jul 2009 and was terminated on 05 Sep 2017.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Unit 305, 132 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (physical address).
Eastwise Developments (1998) Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address until 21 Mar 2024.
Former names for the company, as we established at BizDb, included: from 03 Jul 2009 to 16 Feb 2010 they were named Eastwise Developments Limited.
One entity controls all company shares (exactly 100 shares) - Gebbie, Joanna Choi Yee - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address #1: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & service address used from 03 Jul 2009 to 21 Mar 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gebbie, Joanna Choi Yee Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gebbie, Peter Albert Kohimarama
Auckland 1071

New Zealand
Directors

Joanna Choi Yee Gebbie - Director

Appointment date: 03 Jul 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jun 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 May 2016


Peter Albert Gebbie - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 05 Sep 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 May 2016

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