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Eastern Motor Company Limited

Type: NZ Limited Company (Ltd)
9429037658786
NZBN
946267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
138 Great South Road
Otahuhu
Auckland 1062
New Zealand
Physical address used since 07 Jul 2015
P O Box 64430
Botany
Auckland 2163
New Zealand
Postal address used since 03 Jul 2019
138 Great South Road
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 03 Jul 2019

Eastern Motor Company Limited was launched on 17 Feb 1999 and issued a New Zealand Business Number of 9429037658786. The registered LTD company has been managed by 1 director, named Brian Dexter Edwards - an active director whose contract began on 17 Feb 1999.
According to our data (last updated on 09 Mar 2024), the company uses 4 addresses: 27A Norman Spencer Drive, Manukau City, Auckland, 2104 (registered address),
27A Norman Spencer Drive, Manukau City, Auckland, 2104 (service address),
P O Box 64430, Botany, Auckland, 2163 (postal address),
138 Great South Road, Otahuhu, Auckland, 1062 (office address) among others.
Up until 13 Mar 2024, Eastern Motor Company Limited had been using 138 Great South Road, Otahuhu, Auckland as their service address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Edwards, Brian Dexter (an individual) located at East Tamaki Heights, Manukau 2016. Eastern Motor Company Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Other active addresses

Address #4: 27a Norman Spencer Drive, Manukau City, Auckland, 2104 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

138 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 138 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Service address used from 07 Jul 2015 to 13 Mar 2024

Address #2: 126 John Brooke Cres, East Tamaki Heights, Manukau 2016 New Zealand

Physical address used from 23 Jun 2010 to 07 Jul 2015

Address #3: 27a Norman Spencer Drive, Manukau City New Zealand

Registered address used from 27 Oct 2009 to 13 Mar 2024

Address #4: 27 Norman Spencer Drive, Manukau City

Registered address used from 18 Jun 2009 to 27 Oct 2009

Address #5: 126 John Brooke Cres, Howick

Physical address used from 22 Jun 2005 to 23 Jun 2010

Address #6: 30 Lagoon Dr, Pamure

Physical address used from 10 Aug 2004 to 22 Jun 2005

Address #7: 652 Great South Rd, Manukau, Auckland

Physical address used from 20 Jul 2002 to 10 Aug 2004

Address #8: 51a Cavendish Drive, Manukau City, Auckland

Registered address used from 25 Feb 2002 to 18 Jun 2009

Address #9: 2 Station Rd, Penrose, Auckland

Physical address used from 24 Jul 2001 to 20 Jul 2002

Address #10: 567 Great South Road, Manukau City, Auckland

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #11: 567 Great South Road, Manukau City, Auckland

Registered address used from 15 Aug 2000 to 25 Feb 2002

Address #12: 567 Great South Road, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 15 Aug 2000

Contact info
64 9 2159546
Phone
edwards50@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.138cars.co.nz
02 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Edwards, Brian Dexter East Tamaki Heights
Manukau 2016

New Zealand
Directors

Brian Dexter Edwards - Director

Appointment date: 17 Feb 1999

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 16 Jun 2010

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