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East Coast Bays Carriers (1985) Limited

Type: NZ Limited Company (Ltd)
9429039792297
NZBN
287921
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
6 Poynter Lane
Rd2 Silverdale 0992
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2008
6 Poynter Lane Rd 2
Silverdale
Auckland 0992
New Zealand
Registered & physical & service address used since 16 Nov 2012
6 Poynter Lane Rd 2
Silverdale
Auckland 0992
New Zealand
Delivery & postal & office address used since 08 Nov 2019

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%).

Addresses

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

Contact info
64 21 2888667
05 Nov 2018 Phone
ecbc@xtra.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jchinton@xtra.co.nz
05 Nov 2018 Email
www.ecbc.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Hinton, Clive Silverdale
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Hinton, Janine Margaret Silverdale
Auckland
Directors

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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