The Eastern Trading Company Limited, a registered company, was started on 21 Dec 1984. 9429039898630 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gerald Wayne Flynn - an active director whose contract began on 21 Dec 1984,
Pamela Claire Flynn - an inactive director whose contract began on 21 Dec 1984 and was terminated on 21 Sep 2001.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
The Eastern Trading Company Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up until 30 Apr 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 130 shares (13 per cent). Finally the third share allotment (360 shares 36 per cent) made up of 3 entities.
Previous addresses
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 12 Nov 2002 to 30 Apr 2020
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 13 Nov 2001 to 13 Nov 2001
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 13 Nov 2001 to 30 Apr 2020
Address: 293 Lincoln Road, Waitakere City
Physical address used from 19 Feb 1992 to 12 Nov 2002
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Flynn, Gerald Wayne |
West Harbour Auckland |
21 Dec 1984 - |
Shares Allocation #2 Number of Shares: 130 | |||
Individual | Flynn, Gerald Wayne |
West Harbour Auckland |
21 Dec 1984 - |
Shares Allocation #3 Number of Shares: 360 | |||
Individual | Flynn, Damian |
West Harbour |
21 Dec 1984 - |
Individual | Flynn, Amanda |
West Harbour |
21 Dec 1984 - |
Individual | Flynn, Nikkola |
West Harbour |
21 Dec 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, Estate Of Pamela Claire |
West Harbour Auckland New Zealand |
21 Dec 1984 - 02 Feb 2018 |
Gerald Wayne Flynn - Director
Appointment date: 21 Dec 1984
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Dec 1984
Pamela Claire Flynn - Director (Inactive)
Appointment date: 21 Dec 1984
Termination date: 21 Sep 2001
Address: West Harbour, Auckland,
Address used since 21 Dec 1984
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