East By West Company Limited was incorporated on 21 Jul 1988 and issued a New Zealand Business Number of 9429039439062. The registered LTD company has been run by 7 directors: Jeremy John Ward - an active director whose contract started on 26 Apr 1991,
Xuying Qiao - an active director whose contract started on 09 Dec 2013,
Jin Jun - an active director whose contract started on 09 Dec 2013,
Anne Ward - an inactive director whose contract started on 22 Aug 2011 and was terminated on 09 Dec 2013,
Klaus Sorensen - an inactive director whose contract started on 14 Oct 1991 and was terminated on 22 Aug 2011.
According to our data (last updated on 09 Apr 2024), this company registered 1 address: Po Box 5077, Wellington, Wellington, 6140 (category: postal, office).
Up until 21 Oct 2008, East By West Company Limited had been using Shed 1, Queens Wharf 3, Wellington as their physical address.
A total of 32572 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 32572 shares are held by 1 entity, namely:
East By West Tlc Limited (an other) located at 125 Connaught Road, Central, Hong Kong. East By West Company Limited was categorised as "Inland water transport (passenger only)" (business classification I482030).
Principal place of activity
Meridian Building, Waterside, Queens Wharf, Wellington, 6011 New Zealand
Previous addresses
Address #1: Shed 1, Queens Wharf 3, Wellington
Physical address used from 01 Jul 1997 to 21 Oct 2008
Address #2: 6th Floor Estate Realties House, 150 Featherston Street, Wellington
Registered address used from 04 Jul 1991 to 21 Oct 2008
Basic Financial info
Total number of Shares: 32572
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 32572 | |||
| Other (Other) | East By West Tlc Limited |
125 Connaught Road Central, Hong Kong Hong Kong SAR China |
09 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Stephen |
Wellesley Street Auckland |
21 Jul 1988 - 04 Aug 2004 |
| Other | Fenwicke Family Nominees | 21 Jul 1988 - 04 Aug 2004 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 May 2010 - 17 May 2012 | |
| Individual | Milne, Fairlie |
Mt Eden Auckland New Zealand |
10 May 2010 - 09 Dec 2013 |
| Entity | East By West Investments Limited Shareholder NZBN: 9429039220608 Company Number: 469583 |
21 Jul 1988 - 09 Dec 2013 | |
| Individual | Sorensen, Klaus |
Auckland |
21 Jul 1988 - 17 May 2012 |
| Individual | Hall, Robert David Ramsey |
Masterton |
21 Jul 1988 - 04 Aug 2004 |
| Individual | Fenwicke, Rosemary Jane |
Wellington |
04 Aug 2004 - 04 Aug 2004 |
| Entity | East By West Investments Limited Shareholder NZBN: 9429039220608 Company Number: 469583 |
21 Jul 1988 - 09 Dec 2013 | |
| Individual | Richardson, Susan |
Wellesley Street Auckland |
21 Jul 1988 - 04 Aug 2004 |
| Individual | Hellesland, Torvald |
Khandallah |
21 Jul 1988 - 27 Sep 2005 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 May 2010 - 17 May 2012 | |
| Other | Null - Fenwicke Family Nominees | 21 Jul 1988 - 04 Aug 2004 | |
| Individual | Ward, Anne Susan |
Brooklyn Wellington New Zealand |
10 May 2010 - 09 Dec 2013 |
| Individual | Roskam, Arie |
Wellington |
21 Jul 1988 - 09 Dec 2013 |
| Individual | Ward, Jeremy John |
Brooklyn Wellington |
21 Jul 1988 - 09 Dec 2013 |
Ultimate Holding Company
Jeremy John Ward - Director
Appointment date: 26 Apr 1991
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Apr 1991
Xuying Qiao - Director
Appointment date: 09 Dec 2013
Address: Sheshan, Shanghai, China
Address used since 09 Dec 2013
Jin Jun - Director
Appointment date: 09 Dec 2013
Address: Shesham, Shanghai, China
Address used since 09 Dec 2013
Anne Ward - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 09 Dec 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Aug 2011
Klaus Sorensen - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 22 Aug 2011
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Feb 2009
Peter Clemell Fenwicke - Director (Inactive)
Appointment date: 26 Apr 1991
Termination date: 14 Oct 1991
Address: Eastbourne, Wellington,
Address used since 26 Apr 1991
Christopher Dan Williams - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 14 Oct 1991
Address: Lower Hutt,
Address used since 17 Sep 1991
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