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Eastern Limited

Type: NZ Limited Company (Ltd)
9429037398231
NZBN
1008556
Company Number
Registered
Company Status
Current address
271 Dowse Drive
Maungaraki
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Sep 2010
271 Dowse Drive
Maungaraki
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 28 Sep 2010

Eastern Limited was incorporated on 23 Dec 1999 and issued a business number of 9429037398231. This registered LTD company has been run by 4 directors: Peng Hui Lim - an active director whose contract started on 20 May 2004,
Peng Aik Lim - an active director whose contract started on 14 Jul 2005,
Peng Ling Lim - an inactive director whose contract started on 23 Dec 1999 and was terminated on 14 Jul 2005,
Peng Lee Lim - an inactive director whose contract started on 23 Dec 1999 and was terminated on 20 May 2004.
According to our information (updated on 09 Mar 2024), the company registered 1 address: 271 Dowse Drive, Maungaraki, Lower Hutt, 5010 (types include: registered, physical).
Until 28 Sep 2010, Eastern Limited had been using 1/57, Ararino Street, Trentham, Upper Hutt as their registered address.
A total of 390 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lim, Peng Aik (an individual) located at Maungaraki, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 33.08% shares (exactly 129 shares) and includes
Lim, Peng Aik Lim Siew Yong Lim Peng Hui Lim - located at Maungaraki, Lower Hutt.
The 3rd share allocation (1 share, 0.26%) belongs to 1 entity, namely:
Lim, Peng Hui, located at Trentham, Upper Hutt (an individual).

Addresses

Previous addresses

Address #1: 1/57, Ararino Street, Trentham, Upper Hutt New Zealand

Registered & physical address used from 22 Jun 2006 to 28 Sep 2010

Address #2: 249 Dowse Drive, Maungaraki, Lower Hutt

Registered address used from 12 Apr 2000 to 22 Jun 2006

Address #3: 249 Dowse Drive, Maungaraki, Lower Hutt

Physical address used from 23 Dec 1999 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 390

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lim, Peng Aik Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 129
Individual Lim, Peng Aik Lim Siew Yong Lim Peng Hui Lim Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lim, Peng Hui Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 129
Individual Lim, Siew Yong Lim Peng Aik Lim Peng Hui Lim Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 129
Individual Lim, Peng Hui Lim Peng Aik Lim Siew Yong Lim Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lim, Siew Yong Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Peng Lee Lower Hutt
Individual Lim, Peng Ling Maungaraki
Lower Hutt
Directors

Peng Hui Lim - Director

Appointment date: 20 May 2004

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 02 Jun 2016


Peng Aik Lim - Director

Appointment date: 14 Jul 2005

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 14 Jul 2005


Peng Ling Lim - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 14 Jul 2005

Address: Maungaraki, Lower Hutt,

Address used since 23 Dec 1999


Peng Lee Lim - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 20 May 2004

Address: Lower Hutt,

Address used since 23 Dec 1999

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