Eastek Limited

Eastek Limited, a registered company, was incorporated on 11 Feb 1994. 9429038789984 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Diarmuid Ruddle - an active director whose contract started on 11 Feb 1994,
Joshua James Mitchell - an active director whose contract started on 29 Sep 2023,
Belinda Mary Ruddle - an inactive director whose contract started on 11 Feb 1994 and was terminated on 29 Apr 2014.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Eastek Limited had been using 33 Havelock Road, Havelock North as their physical address until 19 Jul 2021.
Previous names for the company, as we managed to find at BizDb, included: from 09 May 1994 to 07 Jul 1999 they were named Ruddle Electrical & Design Security Limited, from 11 Feb 1994 to 09 May 1994 they were named Design Security Limited.
A total of 5000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1250 shares (25%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 3748 shares (74.96%). Finally the 3rd share allotment (1 share 0.02%) made up of 1 entity.

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 19 Jul 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Registered & physical address used from 17 May 2011 to 01 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Physical & registered address used from 11 May 2010 to 17 May 2011

Address: 500 Karamu Road North, Hastings

Registered & physical address used from 29 Jul 2008 to 11 May 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 29 Jul 2008

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 12 Jul 2002 to 01 Aug 2007

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 08 Apr 1998 to 12 Jul 2002

Address: Same As Registered Office

Physical address used from 08 Apr 1998 to 12 Jul 2002

Address: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address: 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 08 Apr 1998

Previous Shareholders

Diarmuid Ruddle - Director

Appointment date: 11 Feb 1994

Joshua James Mitchell - Director

Appointment date: 29 Sep 2023

Belinda Mary Ruddle - Director (Inactive)

Appointment date: 11 Feb 1994

Termination date: 29 Apr 2014