East Coast Bays European Limited, a registered company, was started on 22 Sep 2005. 9429034528440 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Grant Jason Shields - an active director whose contract began on 22 Sep 2005,
Jason Christopher Shields - an active director whose contract began on 22 Sep 2005,
Christopher Albert Shields - an active director whose contract began on 22 Sep 2005.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 731 Beach Road, Browns Bay, Auckland, 0630 (type: registered, physical).
East Coast Bays European Limited had been using 740 Beach Road, Browns Bay, North Shore City, Auckland as their physical address until 20 Aug 2012.
Previous names used by the company, as we identified at BizDb, included: from 22 Sep 2005 to 21 Oct 2005 they were called East Coast Bays European (2005) Limited.
A single entity owns all company shares (exactly 100 shares) - Shields Brothers Holdings Limited - located at 0630, Browns Bay, North Shore City.
Previous addresses
Address: 740 Beach Road, Browns Bay, North Shore City, Auckland, 0630 New Zealand
Physical & registered address used from 16 Mar 2012 to 20 Aug 2012
Address: 740 Beach Road, Browns Bay, North Shore City, Auckland New Zealand
Registered & physical address used from 22 Sep 2005 to 16 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shields Brothers Holdings Limited Shareholder NZBN: 9429034527870 |
Browns Bay North Shore City 0630 New Zealand |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
14 Jun 2013 - 01 Oct 2013 | |
| Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 | |
| Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
14 Jun 2013 - 01 Oct 2013 | |
| Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 | |
| Individual | Shields, Christopher Albert |
Browns Bay Auckland 0630 New Zealand |
22 Sep 2005 - 01 Oct 2013 |
Ultimate Holding Company
Grant Jason Shields - Director
Appointment date: 22 Sep 2005
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Mar 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 14 Mar 2017
Jason Christopher Shields - Director
Appointment date: 22 Sep 2005
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2013
Christopher Albert Shields - Director
Appointment date: 22 Sep 2005
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Nov 2015
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