East Asia Nominees Limited, a registered company, was launched on 16 Mar 2000. 9429037329785 is the business number it was issued. The company has been run by 1 director, named Timothy John Brears - an active director whose contract started on 16 Mar 2000.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 (type: registered, service).
East Asia Nominees Limited had been using 59 Landing Drive, Albany, Auckland 1331 as their registered address up to 28 Feb 2001.
A single entity controls all company shares (exactly 1 share) - Brears, Timothy John - located at 0630, Murrays Bay, Auckland 1310.
Other active addresses
Address #4: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 New Zealand
Registered & service address used from 13 Dec 2023
Principal place of activity
36 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 59 Landing Drive, Albany, Auckland 1331
Registered address used from 28 Feb 2001 to 28 Feb 2001
Address #2: 59 Landing Drive, Albany, Auckland 1331
Registered address used from 12 Apr 2000 to 28 Feb 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Brears, Timothy John |
Murrays Bay Auckland 1310 |
16 Mar 2000 - |
Timothy John Brears - Director
Appointment date: 16 Mar 2000
Address: 32 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Address used since 05 Dec 2023
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 13 Apr 2010
Zama Nominees Limited
36 Penguin Drive
Faith Year Securities Limited
36 Penguin Drive
Rp Cabinets Limited
43 Penguin Drive
S A Fowler Trustee Company Limited
46 Penguin Drive
Property & Project Consulting Limited
5 Adelie Place
Rl Project Services Limited
42 Penguin Drive