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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Eastell, Darren James |
Riverhead Riverhead 0820 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eastell, Keith Jonathan |
Rd 1 Kumeu |
11 Jul 1984 - 30 Mar 2017 |
| Individual | Eastell, Lianne Marie |
Rd 1 Kumeu |
11 Jul 1984 - 30 Mar 2017 |
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
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