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Eskbay Investments Limited

Type: NZ Limited Company (Ltd)
9429038924712
NZBN
563578
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Aug 2002
Apartment 2012 Stamford Residences, 26 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Mar 2023
Flat 2, 19 Koraha Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Director Smith, Leonora Carolyn Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Calandra Frances 26 Albert Street, Auckland Central
Auckland
1010
New Zealand
Individual Smith, Calandra Frances 26 Albert Street, Auckland Central
Auckland
1010
New Zealand
Individual Smith, Calandra Frances 26 Albert Street, Auckland Central
Auckland
1010
New Zealand
Individual Smith, Calandra Frances 26 Albert Street, Auckland Central
Auckland
1010
New Zealand
Individual Smith, Mary Clare 26 Albert Street, Auckland Central
Auckland
1010
New Zealand
Individual Smith, Philip Damien 26 Albert Street, Auckland Central
Auckland
1010
New Zealand
Other Lex Limited
Other Null - Lex Limited
Directors

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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