East Coast Bays Carriers (1985) Limited, a registered company, was started on 24 Oct 1985. 9429039792297 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. This company has been managed by 3 directors: Clive Hinton - an active director whose contract began on 16 Dec 1985,
Janine Margaret Hinton - an active director whose contract began on 16 Dec 1985,
June Masefield Hinton - an inactive director whose contract began on 18 Dec 1985 and was terminated on 17 May 2000.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Poynter Lane Rd 2, Silverdale, Auckland, 0992 (category: delivery, postal).
East Coast Bays Carriers (1985) Limited had been using 6 Poynter Lane, Silverdale, Auckland as their registered address up until 16 Nov 2012.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 2000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (50%).
Principal place of activity
6 Poynter Lane Rd 2, Silverdale, Auckland, 0992 New Zealand
Previous addresses
Address #1: 6 Poynter Lane, Silverdale, Auckland New Zealand
Registered address used from 27 Nov 2002 to 16 Nov 2012
Address #2: Po Box 35154, Browns Bay, North Shore City New Zealand
Physical address used from 30 Jul 2002 to 16 Nov 2012
Address #3: 15a Linwood Ave, Forrest Hill, North Shore City
Registered address used from 30 Jul 2002 to 27 Nov 2002
Address #4: 237 East Coast Road, Mairangi Bay
Physical address used from 01 Jul 1997 to 30 Jul 2002
Address #5: 2 Glencoe Rd, Browns Bay, Auckland
Registered address used from 20 Jan 1995 to 30 Jul 2002
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Hinton, Clive |
Silverdale Auckland |
24 Oct 1985 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Hinton, Janine Margaret |
Silverdale Auckland |
24 Oct 1985 - |
Clive Hinton - Director
Appointment date: 16 Dec 1985
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 16 Dec 1985
Janine Margaret Hinton - Director
Appointment date: 16 Dec 1985
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 16 Dec 1985
June Masefield Hinton - Director (Inactive)
Appointment date: 18 Dec 1985
Termination date: 17 May 2000
Address: Mairangi Bay,
Address used since 18 Dec 1985
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