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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 325 | |||
Individual | Mellsop, Carol Anne |
Rd 2 Napier 4182 New Zealand |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Gk 2 Limited Shareholder NZBN: 9429031336017 |
143 Dalton Street Napier 4110 New Zealand |
01 Aug 2022 - |
Individual | Van Heerden, Andre |
Hospital Hill Napier 4110 New Zealand |
11 Mar 2010 - |
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 |
10 Jul 2019 - |
Individual | Mellsop, Amy Colleen |
Napier 4182 New Zealand |
10 Jul 2019 - |
Individual | Mellsop, Jayden Bruce |
Napier 4182 New Zealand |
10 Jul 2019 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Bellini, David Aaron |
Hospital Hill Napier 4110 New Zealand |
10 Jul 2019 - |
Individual | Hibberd, Louise Jane |
Hospital Hill Napier 4110 New Zealand |
10 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knobloch, Graeme Stuart |
Napier Napier 4110 New Zealand |
01 Apr 2004 - 25 Aug 2023 |
Individual | Richards, Lauren Joy |
Havelock North Havelock North 4130 New Zealand |
01 Apr 2004 - 25 Aug 2023 |
Individual | Richards, Angus Musgrave |
Havelock North Havelock North 4130 New Zealand |
01 Apr 2004 - 25 Aug 2023 |
Individual | Mellsop, Bruce Douglas |
R D 2 Napier 4182 New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Entity | Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 |
15 Shakespeare Road Napier 4110 New Zealand |
24 Mar 2010 - 01 Aug 2022 |
Individual | Knobloch, Graeme Stuart |
Napier New Zealand |
01 Apr 2004 - 25 Aug 2023 |
Entity | Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 |
15 Shakespeare Road Napier 4110 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
Individual | Mellsop, Bruce Douglas |
R D 2 Napier 4182 New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Entity | Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 |
15 Shakespeare Road Napier 4110 New Zealand |
24 Mar 2010 - 01 Aug 2022 |
Individual | Knobloch, Graeme Stuart |
Napier New Zealand |
01 Apr 2004 - 25 Aug 2023 |
Individual | Mellsop, Bruce Douglas |
R D 2 Napier 4182 New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Wilkins, Luke |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
Individual | Mellsop, Bruce Douglas |
R D 2 Napier New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Entity | Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 |
15 Shakespeare Road Napier 4110 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
Individual | Mellsop, Bruce Douglas |
R D 2 Napier New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Wilkins, Vanessa Joy |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
Individual | Wilkins, Luke |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
Individual | Wilkins, Vanessa Joy |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
Individual | Mellsop, Bruce Douglas |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
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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