East Bay Finance Limited

East Bay Finance Limited, a registered company, was started on 26 Jul 1966. 9429040227320 is the NZ business identifier it was issued. The company has been run by 3 directors: Glen John Hicks - an active director whose contract started on 01 Feb 1991,
Carole Janet Hicks - an inactive director whose contract started on 01 Feb 1991 and was terminated on 27 Aug 2003,
David John Hicks - an inactive director whose contract started on 01 Feb 1991 and was terminated on 27 Aug 2003.
Last updated on 15 Apr 2022, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: registered, physical).
East Bay Finance Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up to 04 Aug 2011.
Previous aliases used by the company, as we identified at BizDb, included: from 04 Dec 1990 to 02 Jul 2003 they were named Ace Auctions Limited, from 26 Jul 1966 to 04 Dec 1990 they were named Sea Rover Trawling Company Limited.
A total of 6000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 5699 shares (94.98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%). Finally the 3rd share allocation (300 shares 5%) made up of 2 entities.

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 02 Sep 2010 to 04 Aug 2011

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 28 Nov 2008 to 02 Sep 2010

Address: Horwath Carr & Stanton Ltd, 119 Queen Sttreet East, Hastings 4122

Registered address used from 20 Aug 2008 to 28 Nov 2008

Address: Horwath Carr & Stanton Limited, 119 Queen Street East, Hastings 4122

Physical address used from 20 Aug 2008 to 28 Nov 2008

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 30 Mar 2006 to 20 Aug 2008

Address: Bryant Associates, 313 Eastbourne Street West, Hastings

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Bryant Associates, 200 W Queen Street, Hastings

Registered address used from 30 Jul 2001 to 30 Mar 2006

Address: -

Physical address used from 30 Jul 2001 to 30 Mar 2006

Address: C/o Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 01 Jul 1997 to 30 Jul 2001

Address: Cnr Marine Parade & Vautier Street, Napier

Registered address used from 06 May 1997 to 01 Jul 1997

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 31 Mar 1997 to 06 May 1997

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 04 Dec 1991 to 31 Mar 1997

Previous Shareholders

Glen John Hicks - Director

Appointment date: 01 Feb 1991

Carole Janet Hicks - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 27 Aug 2003

David John Hicks - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 27 Aug 2003