Eskbay Investments Limited, a registered company, was started on 21 Oct 1992. 9429038924712 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Leonora Carolyn Smith - an active director whose contract began on 04 Mar 2023,
Mary Clare Smith - an inactive director whose contract began on 21 Oct 1992 and was terminated on 04 Mar 2023,
Philip Damien Smith - an inactive director whose contract began on 21 Oct 1992 and was terminated on 21 Dec 2021.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Flat 2, 19 Koraha Street, Remuera, Auckland, 1050 (category: registered, service).
Eskbay Investments Limited had been using Ground Floor, 83 Grafton Road, Auckland as their physical address up until 19 Aug 2002.
A single entity controls all company shares (exactly 50 shares) - Smith, Leonora Carolyn - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 22 Dec 2000 to 19 Aug 2002
Address #2: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address #3: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 22 Dec 2000 to 19 Aug 2002
Address #4: Level 3,, Fletcher Challenge House,, 89 The Terrace,, Wellington.
Physical & registered address used from 03 Dec 1998 to 22 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Smith, Leonora Carolyn |
Remuera Auckland 1050 New Zealand |
01 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Calandra Frances |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
01 Aug 2005 - 01 Mar 2024 |
Individual | Smith, Calandra Frances |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
01 Aug 2005 - 01 Mar 2024 |
Individual | Smith, Calandra Frances |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
01 Aug 2005 - 01 Mar 2024 |
Individual | Smith, Calandra Frances |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
01 Aug 2005 - 01 Mar 2024 |
Individual | Smith, Mary Clare |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
21 Oct 1992 - 01 Mar 2024 |
Individual | Smith, Philip Damien |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
21 Oct 1992 - 01 Feb 2022 |
Other | Lex Limited | 21 Oct 1992 - 01 Aug 2005 | |
Other | Null - Lex Limited | 21 Oct 1992 - 01 Aug 2005 |
Leonora Carolyn Smith - Director
Appointment date: 04 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2023
Mary Clare Smith - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 04 Mar 2023
Address: 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2010
Philip Damien Smith - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 21 Dec 2021
Address: 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2010
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