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The Eastern Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039898630
NZBN
256831
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 30 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 510
Individual Flynn, Gerald Wayne West Harbour
Auckland
Shares Allocation #2 Number of Shares: 130
Individual Flynn, Gerald Wayne West Harbour
Auckland
Shares Allocation #3 Number of Shares: 360
Individual Flynn, Damian West Harbour
Individual Flynn, Amanda West Harbour
Individual Flynn, Nikkola West Harbour

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Estate Of Pamela Claire West Harbour
Auckland

New Zealand
Directors

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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