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East Bay Engineering Limited

Type: NZ Limited Company (Ltd)
9429036401109
NZBN
1227340
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Service & physical address used since 07 Apr 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered address used since 11 Apr 2016

East Bay Engineering Limited, a registered company, was launched on 19 Jul 2002. 9429036401109 is the business number it was issued. This company has been run by 4 directors: Lesley Rory Maynard - an active director whose contract began on 19 Jul 2002,
Peter Ian Mcintyre - an active director whose contract began on 19 Jul 2002,
Kerrie Michelle Mcintyre - an inactive director whose contract began on 25 Oct 2002 and was terminated on 05 Sep 2014,
Desley Mary Maynard - an inactive director whose contract began on 25 Oct 2002 and was terminated on 05 Sep 2014.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, physical).
East Bay Engineering Limited had been using 261 The Strand, Whakatane as their physical address up to 07 Apr 2016.
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group includes 598 shares (49.83%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 598 shares (49.83%). Lastly there is the third share allocation (2 shares 0.17%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 261 The Strand, Whakatane, 3120 New Zealand

Physical address used from 25 Aug 2014 to 07 Apr 2016

Address #2: 261 The Strand, Whakatane, 3120 New Zealand

Registered address used from 11 Aug 2014 to 11 Apr 2016

Address #3: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 18 Jul 2014 to 25 Aug 2014

Address #4: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 18 Jul 2014 to 11 Aug 2014

Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 02 Nov 2012 to 18 Jul 2014

Address #6: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 07 Feb 2012 to 18 Jul 2014

Address #7: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 07 Feb 2012 to 02 Nov 2012

Address #8: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Oct 2011 to 07 Feb 2012

Address #9: John Rennie & Ass, C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 01 Nov 2005 to 28 Oct 2011

Address #10: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical & registered address used from 19 Jul 2002 to 01 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Individual Maynard, Lesley Rory Rd 1
Whakatane
3191
New Zealand
Individual Maynard, Desley Mary Rd 1
Whakatane
3191
New Zealand
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 598
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Individual Mcintyre, Peter Ian Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Maynard, Desley Mary Rd 1
Whakatane
3191
New Zealand
Individual Maynard, Lesley Rory Rd 1
Whakatane
3191
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Mcintyre, Peter Ian Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Kerrie Michelle Rd 1
Whakatane
3191
New Zealand
Directors

Lesley Rory Maynard - Director

Appointment date: 19 Jul 2002

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 28 Oct 2009


Peter Ian Mcintyre - Director

Appointment date: 19 Jul 2002

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 25 Feb 2014


Kerrie Michelle Mcintyre - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 05 Sep 2014

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 25 Feb 2014


Desley Mary Maynard - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 05 Sep 2014

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 28 Oct 2009