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Eastbridge Assets Limited

Type: NZ Limited Company (Ltd)
9429036048090
NZBN
1289273
Company Number
Registered
Company Status
Current address
Level 1
143 Dalton Street
Napier 4110
New Zealand
Registered & physical & service address used since 17 Aug 2021

Eastbridge Assets Limited, a registered company, was registered on 03 Apr 2003. 9429036048090 is the NZ business number it was issued. The company has been supervised by 3 directors: Bruce Douglas Mellsop - an active director whose contract began on 03 Apr 2003,
Andre Van Heerden - an active director whose contract began on 18 Dec 2009,
Jayden Bruce Mellsop - an active director whose contract began on 15 Jun 2020.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 143 Dalton Street, Napier, 4110 (type: registered, physical).
Eastbridge Assets Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address until 17 Aug 2021.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 325 shares (32.5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 300 shares (30%). Lastly we have the next share allocation (300 shares 30%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & physical address used from 23 Mar 2015 to 17 Aug 2021

Address: Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier New Zealand

Registered & physical address used from 03 Apr 2003 to 23 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 325
Individual Mellsop, Carol Anne Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Gk 2 Limited
Shareholder NZBN: 9429031336017
143 Dalton Street
Napier
4110
New Zealand
Individual Van Heerden, Andre Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Napier Independent Trustees (jamy Family Trust) Limited
Shareholder NZBN: 9429047505797
Ahuriri
Napier
4110
New Zealand
Individual Mellsop, Amy Colleen Napier
4182
New Zealand
Individual Mellsop, Jayden Bruce Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Bellini, David Aaron Hospital Hill
Napier
4110
New Zealand
Individual Hibberd, Louise Jane Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knobloch, Graeme Stuart Napier
Napier
4110
New Zealand
Individual Richards, Lauren Joy Havelock North
Havelock North
4130
New Zealand
Individual Richards, Angus Musgrave Havelock North
Havelock North
4130
New Zealand
Individual Mellsop, Bruce Douglas R D 2
Napier
4182
New Zealand
Entity Gk 1 Limited
Shareholder NZBN: 9429033632964
Company Number: 1905068
15 Shakespeare Road
Napier
4110
New Zealand
Individual Knobloch, Graeme Stuart Napier

New Zealand
Entity Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
15 Shakespeare Road
Napier
4110
New Zealand
Individual Mellsop, Bruce Douglas R D 2
Napier
4182
New Zealand
Entity Gk 1 Limited
Shareholder NZBN: 9429033632964
Company Number: 1905068
15 Shakespeare Road
Napier
4110
New Zealand
Individual Knobloch, Graeme Stuart Napier

New Zealand
Individual Mellsop, Bruce Douglas R D 2
Napier
4182
New Zealand
Individual Wilkins, Luke Poraiti
Napier
4112
New Zealand
Individual Mellsop, Bruce Douglas R D 2
Napier

New Zealand
Entity Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
15 Shakespeare Road
Napier
4110
New Zealand
Individual Mellsop, Bruce Douglas R D 2
Napier

New Zealand
Individual Wilkins, Vanessa Joy Poraiti
Napier
4112
New Zealand
Individual Wilkins, Luke Poraiti
Napier
4112
New Zealand
Individual Wilkins, Vanessa Joy Poraiti
Napier
4112
New Zealand
Individual Mellsop, Bruce Douglas R D 2
Napier
Directors

Bruce Douglas Mellsop - Director

Appointment date: 03 Apr 2003

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Apr 2010


Andre Van Heerden - Director

Appointment date: 18 Dec 2009

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 23 Apr 2020

Address: Napier, 4110 New Zealand

Address used since 07 May 2013


Jayden Bruce Mellsop - Director

Appointment date: 15 Jun 2020

Address: Napier, 4182 New Zealand

Address used since 31 Mar 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 15 Jun 2020

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