New Zealand Home Loans Eastern Bays Limited, a registered company, was launched on 30 Sep 2004. 9429035160786 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. The company has been managed by 2 directors: Bernadette Anne Morgan - an active director whose contract started on 30 Sep 2004,
Alexander Jappy Sinclair - an inactive director whose contract started on 30 Sep 2004 and was terminated on 21 Jul 2020.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 288 Great South Road, Greenlane, Auckland, 1051 (registered address),
288 Great South Road, Greenlane, Auckland, 1051 (physical address),
288 Great South Road, Greenlane, Auckland, 1051 (service address),
102B Patteson Avenue, Mission Bay, Auckland 1071 (other address) among others.
New Zealand Home Loans Eastern Bays Limited had been using 102B Patteson Avenue, Mission Bay, Auckland as their physical address up until 29 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 102b Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 11 Mar 2010 to 29 Jul 2020
Address #2: 102b Patteson Avenue, Mission Bay, Auckland
Registered & physical address used from 30 Sep 2004 to 11 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ta'akimoeaka, Carla Roana |
Glen Eden Auckland 0602 New Zealand |
09 Mar 2021 - |
| Individual | Morgan, Bernadette Anne |
Greenlane Auckland 1051 New Zealand |
30 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Bernadette Anne |
Greenlane Auckland 1051 New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lemalu, Andrew Kolose |
Remuera, Auckland New Zealand |
30 Sep 2004 - 09 Mar 2021 |
| Individual | Sinclair, Alexander Jappy |
Greenlane Auckland 1051 New Zealand |
30 Sep 2004 - 09 Mar 2021 |
| Individual | Sinclair, Alexander Jappy |
Greenlane Auckland 1051 New Zealand |
30 Sep 2004 - 09 Mar 2021 |
Bernadette Anne Morgan - Director
Appointment date: 30 Sep 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Jul 2020
Address: Mission Bay, Auckland, Auckland, 1071 New Zealand
Address used since 24 Mar 2016
Alexander Jappy Sinclair - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 21 Jul 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Mar 2016
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