Eastern Bay Construction Limited, a registered company, was registered on 05 Nov 2007. 9429033066264 is the NZBN it was issued. The company has been run by 2 directors: Carol Anne Jansen - an active director whose contract started on 05 Nov 2007,
Lars Jansen - an active director whose contract started on 05 Nov 2007.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 74 Waioeka Road, Rd 1, Opotiki, 3197 (category: office, invoice).
Eastern Bay Construction Limited had been using 893 Otara East Road, Rd 1, Opotiki as their registered address up to 21 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
74 Waioeka Road, Rd 1, Opotiki, 3197 New Zealand
Previous addresses
Address #1: 893 Otara East Road, Rd 1, Opotiki, 3197 New Zealand
Registered & physical address used from 09 Jun 2017 to 21 May 2018
Address #2: 904 Otara East Road, Rd 1, Opotiki, 3197 New Zealand
Physical & registered address used from 20 Jun 2016 to 09 Jun 2017
Address #3: 161 Dip Road, Rd 2, Opotiki, 3198 New Zealand
Registered & physical address used from 31 Mar 2010 to 20 Jun 2016
Address #4: 161 Dip Road, Rd 2, Opotiki
Registered & physical address used from 11 Jul 2008 to 31 Mar 2010
Address #5: 72 Woodlands Road, Opotiki
Physical & registered address used from 05 Nov 2007 to 11 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jansen, Lars |
Concord Dunedin 9018 New Zealand |
05 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jansen, Carol |
Rd 1 Opotiki 3197 New Zealand |
05 Nov 2007 - |
Carol Anne Jansen - Director
Appointment date: 05 Nov 2007
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 31 May 2017
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 13 May 2018
Lars Jansen - Director
Appointment date: 05 Nov 2007
Address: Concord, Dunedin, 9018 New Zealand
Address used since 11 Jul 2021
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 13 May 2018
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 31 May 2017