Shortcuts

Eastell Electrical Limited

Type: NZ Limited Company (Ltd)
9429039170880
NZBN
486557
Company Number
Registered
Company Status
Current address
11a Duke Street
Riverhead
Riverhead 0820
New Zealand
Physical & registered & service address used since 23 May 2017

Eastell Electrical Limited, a registered company, was incorporated on 11 Jul 1984. 9429039170880 is the NZ business number it was issued. The company has been run by 3 directors: Darren James Eastell - an active director whose contract started on 29 Mar 2017,
Lianne Marie Eastell - an inactive director whose contract started on 04 Dec 1992 and was terminated on 30 Mar 2017,
Keith Jonathan Eastell - an inactive director whose contract started on 04 Dec 1992 and was terminated on 30 Mar 2017.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 11A Duke Street, Riverhead, Riverhead, 0820 (category: physical, registered).
Eastell Electrical Limited had been using 131 Foster Road, Rd 1, Kumeu as their registered address up to 23 May 2017.
A single entity controls all company shares (exactly 1000 shares) - Eastell, Darren James - located at 0820, Riverhead, Riverhead.

Addresses

Previous addresses

Address: 131 Foster Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 25 Nov 1998 to 23 May 2017

Address: Foster Road, Rd 1, Kumeu

Physical address used from 25 Nov 1998 to 25 Nov 1998

Address: Foster Road,, R.d.1, Kumeu

Registered address used from 25 Nov 1998 to 25 Nov 1998

Address: 10 Trigg Road, Huapai, Kumeu

Registered address used from 21 Jan 1993 to 25 Nov 1998

Address: -

Physical address used from 21 Feb 1992 to 25 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Eastell, Darren James Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastell, Keith Jonathan Rd 1
Kumeu
Individual Eastell, Lianne Marie Rd 1
Kumeu
Directors

Darren James Eastell - Director

Appointment date: 29 Mar 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 29 Mar 2017


Lianne Marie Eastell - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 30 Mar 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 04 Dec 1992


Keith Jonathan Eastell - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 30 Mar 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 04 Dec 1992

Nearby companies

Wcl Limited
59 Foster Road

Diamond Consultancy Limited
751 State Highway 16

Westag Trading Limited
751 State Highway 16

Rockstar Trustee Services Limited
411 Matua Road

298 Seguro Limited
411 Matua Road

Dfe Limited
411 Matua Road