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Scott Eastwood Construction Limited

Type: NZ Limited Company (Ltd)
9429036317714
NZBN
1241753
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
53 Neewood Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 17 Aug 2021
Unit 4, 55 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Postal & office & delivery address used since 08 Mar 2022
12 Jordan Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 28 Mar 2024

Scott Eastwood Construction Limited was started on 02 Oct 2002 and issued an NZ business identifier of 9429036317714. The registered LTD company has been managed by 1 director, named Scott David Eastwood - an active director whose contract began on 02 Oct 2002.
As stated in our data (last updated on 06 Apr 2024), the company uses 1 address: 12 Jordan Street, Tauranga, Tauranga, 3110 (category: registered, service).
Until 17 Aug 2021, Scott Eastwood Construction Limited had been using Level 1, 16 Perry Street, Masterton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Kitchens and Installation Limited (an entity) located at Putaruru postcode 3411.
Then there is a group that consists of 3 shareholders, holds 85% shares (exactly 85 shares) and includes
Graham Brown & Co (Eastwood) Trustees Limited - located at Putaruru, Putaruru,
Eastwood, Maria Cassandra - located at Tauranga, Tauranga,
Eastwood, Scott David - located at Tauranga, Tauranga.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Eastwood, Maria Cassandra, located at Tauranga, Tauranga (an individual). Scott Eastwood Construction Limited was classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).

Addresses

Principal place of activity

Unit 4, 55 Whakakake Street, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1, 16 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 09 May 2018 to 17 Aug 2021

Address #2: Office 1, 89 Chapel Street, Masterton New Zealand

Registered & physical address used from 15 Dec 2005 to 09 May 2018

Address #3: Level 2, Departmental Building, 33 Chapel Street, Masterton

Physical & registered address used from 02 Oct 2002 to 15 Dec 2005

Contact info
64 21 336079
08 Mar 2022 Phone
Scott@eastwoodkitchens.co.nz
08 Mar 2022 Email
admin@eastwoodkitchens.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.eastwoodkitchens.co.nz
08 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Kitchens And Installation Limited
Shareholder NZBN: 9429031318518
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 85
Entity (NZ Limited Company) Graham Brown & Co (eastwood) Trustees Limited
Shareholder NZBN: 9429050831357
Putaruru
Putaruru
3411
New Zealand
Individual Eastwood, Maria Cassandra Tauranga
Tauranga
3110
New Zealand
Individual Eastwood, Scott David Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Eastwood, Maria Cassandra Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Eastwood, Scott David Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Directors

Scott David Eastwood - Director

Appointment date: 02 Oct 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 07 Sep 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Mar 2011

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