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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Kitchens And Installation Limited Shareholder NZBN: 9429031318518 |
Putaruru 3411 New Zealand |
14 Sep 2022 - |
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 |
14 Sep 2022 - |
Individual | Eastwood, Maria Cassandra |
Tauranga Tauranga 3110 New Zealand |
14 Sep 2022 - |
Individual | Eastwood, Scott David |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Eastwood, Maria Cassandra |
Tauranga Tauranga 3110 New Zealand |
14 Sep 2022 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Eastwood, Scott David |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
14 Sep 2022 - 14 Sep 2022 | |
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
14 Sep 2022 - 14 Sep 2022 |
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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