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Eastborne Solutions Limited

Type: NZ Limited Company (Ltd)
9429033832159
NZBN
1872071
Company Number
Registered
Company Status
Current address
402 Nottingley Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 07 Jul 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Thom, Gavin Elroy Alan Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Green, Kodee Shae Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Kuki Wairoa
Wairoa
4108
New Zealand
Directors

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

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