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Eastwood Microcomputer Services Limited

Type: NZ Limited Company (Ltd)
9429040918808
NZBN
15412
Company Number
Registered
Company Status
Current address
1a Arney Road
Ranui
Auckland 0612
New Zealand
Postal & office & delivery address used since 25 Feb 2020
1a Arney Road
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 04 Mar 2020

Eastwood Microcomputer Services Limited, a registered company, was launched on 17 Jul 1963. 9429040918808 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Dyllice Desmae Eastwood - an active director whose contract began on 05 Jun 1981,
Alan Michael Eastwood - an active director whose contract began on 25 Feb 2020,
Mark Kelly Eastwood - an inactive director whose contract began on 02 Feb 2009 and was terminated on 25 Feb 2020,
Peter James Carston Eastwood - an inactive director whose contract began on 11 Jun 1981 and was terminated on 29 Sep 2006,
Alison Margaret Eastwood - an inactive director whose contract began on 11 Jun 1981 and was terminated on 31 Jan 1996.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 1A Arney Road, Ranui, Auckland, 0612 (types include: physical, registered).
Eastwood Microcomputer Services Limited had been using 16 Patsy O'hara Place, Swanson, Auckland as their registered address up to 04 Mar 2020.
Previous names for this company, as we established at BizDb, included: from 17 Jul 1963 to 31 May 1996 they were called Sound Sales Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 325 shares (65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 175 shares (35 per cent).

Addresses

Principal place of activity

1a Arney Road, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 16 Patsy O'hara Place, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 28 Feb 2019 to 04 Mar 2020

Address #2: 6-22 Te Pai Place, Henderson, Waitakere, 0610 New Zealand

Registered & physical address used from 02 Mar 2010 to 28 Feb 2019

Address #3: 6/22 Te Pai Place, Henderson, Auckland

Physical address used from 02 Mar 1998 to 02 Mar 2010

Address #4: 6-22 Te Pai Place, Henderson, Auckland

Registered address used from 30 Jun 1997 to 02 Mar 2010

Contact info
64 9 8337750
25 Feb 2020 Phone
unclefella@hotmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 325
Individual Eastwood, Dyllice Desmae Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Eastwood, Mark Kellly Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastwood, Peter James Carston Taupaki
Auckland
Directors

Dyllice Desmae Eastwood - Director

Appointment date: 05 Jun 1981

Address: Swanson, Auckland, 0612 New Zealand

Address used since 18 Jan 2016


Alan Michael Eastwood - Director

Appointment date: 25 Feb 2020

Address: Ranui, Auckland, 0612 New Zealand

Address used since 25 Feb 2020


Mark Kelly Eastwood - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 25 Feb 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Feb 2018

Address: Swanson, Waitakere, 0612 New Zealand

Address used since 23 Feb 2010


Peter James Carston Eastwood - Director (Inactive)

Appointment date: 11 Jun 1981

Termination date: 29 Sep 2006

Address: Taupaki, Auckland,

Address used since 11 Jun 1981


Alison Margaret Eastwood - Director (Inactive)

Appointment date: 11 Jun 1981

Termination date: 31 Jan 1996

Address: Glenfield, Auckland,

Address used since 11 Jun 1981

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