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Eastwards Investments Limited

Type: NZ Limited Company (Ltd)
9429034219614
NZBN
1793842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 20 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 29 Aug 2022
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Sep 2022

Eastwards Investments Limited, a registered company, was registered on 23 Mar 2006. 9429034219614 is the NZ business number it was issued. This company has been supervised by 2 directors: Ian Bracken Cassels - an active director whose contract started on 23 Mar 2006,
Patricia Caitlin Taylor - an active director whose contract started on 23 Mar 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Eastwards Investments Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their physical address until 06 Sep 2022.
One entity controls all company shares (exactly 6000 shares) - Mk Trustee (Twc) Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Sep 2016 to 06 Sep 2022

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jul 2011 to 07 Sep 2016

Address #3: Harkness & Peterson, Level 10 Bayleys House, Wellington New Zealand

Physical & registered address used from 23 Mar 2006 to 20 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Mk Trustee (twc) Limited
Shareholder NZBN: 9429050216611
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
1 Grey Street
Wellington
6140
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Wellington
6011
New Zealand
Directors

Ian Bracken Cassels - Director

Appointment date: 23 Mar 2006

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 08 Mar 2010


Patricia Caitlin Taylor - Director

Appointment date: 23 Mar 2006

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 08 Mar 2010

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