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Eastbank Holdings Limited

Type: NZ Limited Company (Ltd)
9429036242153
NZBN
1256586
Company Number
Registered
Company Status
83811730
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Coronation Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Nov 2006
15 Coronation Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 28 Jun 2019

Eastbank Holdings Limited, a registered company, was launched on 12 Nov 2002. 9429036242153 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 2 directors: Ian David Morris - an active director whose contract started on 12 Nov 2002,
Adrian John William Dykzeul - an inactive director whose contract started on 12 Nov 2002 and was terminated on 30 Apr 2021.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 15 Coronation Road, Epsom, Auckland, 1023 (types include: postal, office).
Eastbank Holdings Limited had been using 62 Market Road, Remuera, Auckland as their registered address up until 01 Nov 2006.
One entity owns all company shares (exactly 100 shares) - Morris, Ian David - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

15 Coronation Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 62 Market Road, Remuera, Auckland

Registered & physical address used from 12 Nov 2002 to 01 Nov 2006

Contact info
64 21888 384
28 Jun 2019 Phone
ian@eastbank.co.nz
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morris, Ian David Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dykzeul, Adrian John William Stanley Point
Auckland
0624
New Zealand
Directors

Ian David Morris - Director

Appointment date: 12 Nov 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jun 2005


Adrian John William Dykzeul - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 30 Apr 2021

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 25 Jun 2014

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