Eastern Bay Orchards Limited, a registered company, was registered on 26 Apr 1993. 9429038883262 is the business number it was issued. This company has been supervised by 8 directors: Keith Raymond Smith - an active director whose contract began on 10 May 2006,
Frederick James Lewis - an active director whose contract began on 11 Jul 2012,
Vernon Frederick Curtis - an active director whose contract began on 11 Jul 2012,
Timothy Eric Zonneveld - an active director whose contract began on 04 Apr 2023,
Kevin David Algie - an inactive director whose contract began on 05 Dec 1995 and was terminated on 01 Aug 2012.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Eastern Bay Orchards Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 06 Dec 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (90%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 06 Dec 2012
Address: 139 Cobden Street, Gisborne
Physical address used from 05 Nov 1996 to 28 Jul 2008
Address: C/- Chantal, 29 Hastings Street, Napier
Registered address used from 13 Dec 1995 to 28 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Enterprise No. 2 Limited Shareholder NZBN: 9429038366710 |
Ellerslie Auckland 1051 New Zealand |
26 Apr 1993 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 |
Ellerslie Auckland 1051 New Zealand |
26 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kvk Ventures Limited Shareholder NZBN: 9429033455273 Company Number: 1933431 |
24 May 2007 - 24 May 2007 | |
| Individual | Alexander, Peter Ian |
Napier |
26 Apr 1993 - 17 Nov 2008 |
| Individual | Ward, Bernard Gerrard |
Napier |
26 Apr 1993 - 07 Apr 2008 |
| Entity | Kvk Ventures Limited Shareholder NZBN: 9429033455273 Company Number: 1933431 |
24 May 2007 - 24 May 2007 |
Keith Raymond Smith - Director
Appointment date: 10 May 2006
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Frederick James Lewis - Director
Appointment date: 11 Jul 2012
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 11 Jul 2012
Vernon Frederick Curtis - Director
Appointment date: 11 Jul 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2014
Timothy Eric Zonneveld - Director
Appointment date: 04 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Apr 2023
Kevin David Algie - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 01 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 1995
Timonthy David Lewis - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 12 Nov 2008
Address: Gisborne,
Address used since 05 Dec 1995
Bernard Gerrard Ward - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 05 Dec 1995
Address: Greenmeadows, Napier,
Address used since 26 Apr 1993
Peter Ian Alexander - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 05 Dec 1995
Address: Poriate Road, R D 2, Napier,
Address used since 26 Apr 1993
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