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Eastern Bay Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033315164
NZBN
1955678
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022

Eastern Bay Property Investments Limited, a registered company, was incorporated on 18 Jun 2007. 9429033315164 is the NZBN it was issued. The company has been managed by 3 directors: Sharon Lee Turner - an active director whose contract began on 24 Sep 2007,
Jack Arthur Turner - an active director whose contract began on 24 Sep 2007,
Graeme Douglas Lee - an inactive director whose contract began on 18 Jun 2007 and was terminated on 24 Sep 2007.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Eastern Bay Property Investments Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up until 03 Feb 2022.
Other names used by the company, as we managed to find at BizDb, included: from 18 Jun 2007 to 24 Sep 2007 they were called Longhorn No 16 Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Sep 2020 to 03 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 07 Sep 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 10 Sep 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Sep 2015 to 19 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 18 Jun 2007 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Turner, Jack Arthur Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Turner, Sharon Lee Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Douglas Ohope
Directors

Sharon Lee Turner - Director

Appointment date: 24 Sep 2007

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 30 Jul 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 22 Aug 2014


Jack Arthur Turner - Director

Appointment date: 24 Sep 2007

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 30 Jul 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 22 Aug 2014


Graeme Douglas Lee - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 24 Sep 2007

Address: Ohope,

Address used since 18 Jun 2007