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Eastridge Construction Limited

Type: NZ Limited Company (Ltd)
9429038013133
NZBN
872877
Company Number
Registered
Company Status
Current address
107a Ararimu Valley Road
Rd 2
Helensville 0882
New Zealand
Registered & physical & service address used since 15 Aug 2019

Eastridge Construction Limited, a registered company, was registered on 15 Sep 1997. 9429038013133 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew David Norcross Barker - an active director whose contract started on 15 Sep 1997,
Christopher John Ernest Dixon - an inactive director whose contract started on 15 Sep 1997 and was terminated on 10 Sep 2001.
Last updated on 24 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 18 Sinton Road, Hobsonville, Auckland, 0618 (office address),
107A Ararimu Valley Road, Rd 2, Helensville, 0882 (registered address),
107A Ararimu Valley Road, Rd 2, Helensville, 0882 (physical address),
107A Ararimu Valley Road, Rd 2, Helensville, 0882 (service address) among others.
Eastridge Construction Limited had been using Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert St, Auckland as their physical address up to 18 Sep 2001.
Other names for this company, as we established at BizDb, included: from 12 Sep 2001 to 28 Aug 2012 they were named Eastridge Homes Limited, from 15 Sep 1997 to 12 Sep 2001 they were named Destiny Construction Limited.
A single entity controls all company shares (exactly 100 shares) - David Norcross Construction Limited - located at 0618, Rd 2, Helensville.

Addresses

Principal place of activity

18 Sinton Road, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert St, Auckland

Physical & registered address used from 18 Sep 2001 to 18 Sep 2001

Address #2: 18 Sinton Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 18 Sep 2001 to 15 Aug 2019

Address #3: Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert St, Auckland

Registered address used from 11 Apr 2000 to 18 Sep 2001

Contact info
barker.erc@xtra.co.nz
09 Jul 2018 Email
www.eastridgeconstruction.co.nz
09 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) David Norcross Construction Limited
Shareholder NZBN: 9429041701010
Rd 2
Helensville
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gribble, Patricia Hobsonville
Auckland
Individual Shanahan, Mary Anne Devonport
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Barker Group Investments Limited
Name
Ltd
Type
5672028
Ultimate Holding Company Number
NZ
Country of origin
18 Sinton Road
Hobsonville
Auckland 0618
New Zealand
Address
Directors

Andrew David Norcross Barker - Director

Appointment date: 15 Sep 1997

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 25 Jul 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Sep 1997


Christopher John Ernest Dixon - Director (Inactive)

Appointment date: 15 Sep 1997

Termination date: 10 Sep 2001

Address: Whitford, Auckland,

Address used since 15 Sep 1997

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