Eastborne Solutions Limited, a registered company, was registered on 03 Oct 2006. 9429033832159 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Gavin Elroy Alan Thom - an active director whose contract began on 03 Oct 2006,
Kodee Shae Green - an active director whose contract began on 03 Oct 2006,
Kuki Green - an inactive director whose contract began on 01 Oct 2007 and was terminated on 23 Jun 2020.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 402 Nottingley Road, Frimley, Hastings, 4120 (category: registered, physical).
Eastborne Solutions Limited had been using 17 Duart Road, Havelock North, Havelock North as their registered address until 07 Jul 2021.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (50%).
Previous addresses
Address: 17 Duart Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 01 Jul 2020 to 07 Jul 2021
Address: 125 Clyde Road, Wairoa, Wairoa, 4108 New Zealand
Physical address used from 02 Jul 2019 to 01 Jul 2020
Address: 2 Awarua Crescent, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 02 Jul 2019 to 01 Jul 2020
Address: 20 Osler Street, Wairoa, Wairoa, 4108 New Zealand
Registered & physical address used from 08 Jul 2013 to 02 Jul 2019
Address: 125 Clyde Road, Wairoa 4108 New Zealand
Physical & registered address used from 03 Oct 2006 to 08 Jul 2013
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Thom, Gavin Elroy Alan |
Frimley Hastings 4120 New Zealand |
03 Oct 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Green, Kodee Shae |
Frimley Hastings 4120 New Zealand |
03 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Kuki |
Wairoa Wairoa 4108 New Zealand |
02 Oct 2007 - 23 Jun 2020 |
Gavin Elroy Alan Thom - Director
Appointment date: 03 Oct 2006
Address: Frimley, Hastings, 4120 New Zealand
Address used since 29 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jun 2020
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Jun 2013
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 24 Jun 2019
Kodee Shae Green - Director
Appointment date: 03 Oct 2006
Address: Frimley, Hastings, 4120 New Zealand
Address used since 29 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jun 2020
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 28 Jun 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Jun 2019
Kuki Green - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 23 Jun 2020
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 21 Apr 2010
Drager Holdings Limited
51 Lahore Street
Deck&fencepro Hawkes Bay Limited
20 Brian Avenue
468 Hastings Street Limited
20 Brian Avenue
Financial Systems Solutions Limited
20 Brian Avenue
Tkt Limited
20 Brian Avenue
Eastend Cafe Limited
20 Brian Avenue