Eastbridge Limited

Eastbridge Limited, a registered company, was started on 01 Mar 1996. 9429038502927 is the NZ business number it was issued. This company has been run by 5 directors: Bruce Douglas Mellsop - an active director whose contract began on 27 Aug 1996,
Andre Van Heerden - an active director whose contract began on 18 Dec 2009,
Jayden Bruce Mellsop - an active director whose contract began on 15 Jun 2020,
Stuart John Webster - an inactive director whose contract began on 01 Mar 1996 and was terminated on 27 Aug 1996,
Gerard John Sullivan - an inactive director whose contract began on 01 Mar 1996 and was terminated on 27 Aug 1996.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 143 Dalton Street, Napier, 4110 (category: registered, physical).
Eastbridge Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address up to 17 Aug 2021.
Former names used by this company, as we identified at BizDb, included: from 01 Mar 1996 to 09 Oct 1996 they were called Tennyson Street (Shelf No.29) Limited.
A total of 210010 shares are allocated to 8 shareholders (4 groups). The first group includes 68254 shares (32.5 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 63003 shares (30 per cent). Finally we have the 3rd share allocation (63003 shares 30 per cent) made up of 3 entities.

Previous addresses

Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Physical & registered address used from 22 Aug 2014 to 17 Aug 2021

Address: Gardiner Knobloch & Gust, Level, Wilket House, Shakespeare Road, Napier

Physical address used from 17 Aug 2000 to 17 Aug 2000

Address: Gardiner Knobloch Ltd, Level 1, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 17 Aug 2000 to 22 Aug 2014

Address: Gardiner Knobloch & Gust, Level 1, Wilket House, Shakespeare Road, Napier

Registered address used from 17 Aug 2000 to 17 Aug 2000

Address: Gardiner Knobloch Ltd, Level, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 17 Aug 2000 to 22 Aug 2014

Address: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Physical & registered address used from 18 Sep 1996 to 17 Aug 2000

Previous Shareholders

Bruce Douglas Mellsop - Director

Appointment date: 27 Aug 1996

Andre Van Heerden - Director

Appointment date: 18 Dec 2009

Jayden Bruce Mellsop - Director

Appointment date: 15 Jun 2020

Stuart John Webster - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 27 Aug 1996

Gerard John Sullivan - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 27 Aug 1996