Eastlight Asset Trading No. 3 Limited

Eastlight Asset Trading No. 3 Limited, a registered company, was started on 23 Feb 2006. 9429034283240 is the business number it was issued. The company has been run by 5 directors: Michael Edwin Kooiman - an active director whose contract began on 24 Jan 2023,
Bradley Johannes Kooiman - an inactive director whose contract began on 10 Jul 2020 and was terminated on 25 Jan 2023,
Michael Edwin Kooiman - an inactive director whose contract began on 04 Sep 2013 and was terminated on 12 Jul 2020,
Walter Maxwell - an inactive director whose contract began on 20 Feb 2009 and was terminated on 04 Sep 2013,
Michael Edwin Kooiman - an inactive director whose contract began on 23 Feb 2006 and was terminated on 20 Feb 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 19 Paterson Street, Mount Victoria, Wellington, 6011 (physical address),
19 Paterson Street, Mount Victoria, Wellington, 6011 (registered address),
19 Paterson Street, Mount Victoria, Wellington, 6011 (service address),
Po Box 9293, Marion Square, Wellington, 6141 (postal address) among others.
Eastlight Asset Trading No. 3 Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address up until 10 Dec 2020.
Old names used by this company, as we found at BizDb, included: from 23 Feb 2006 to 13 Sep 2012 they were called Carlco Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 88 shares (88 per cent). Lastly the next share allocation (10 shares 10 per cent) made up of 1 entity.

Principal place of activity

Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 Jan 2017 to 10 Dec 2020

Address #2: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 17 Sep 2012 to 20 Jan 2017

Address #3: C/-brandons Solicitors, 32 The Terrace, Wellington New Zealand

Registered & physical address used from 23 Feb 2006 to 17 Sep 2012

Previous Shareholders

Michael Edwin Kooiman - Director

Appointment date: 24 Jan 2023

Bradley Johannes Kooiman - Director (Inactive)

Appointment date: 10 Jul 2020

Termination date: 25 Jan 2023

Michael Edwin Kooiman - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 12 Jul 2020

Walter Maxwell - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 04 Sep 2013

Michael Edwin Kooiman - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 20 Feb 2009