Eastern Bay Concrete 2014 Limited, a registered company, was registered on 20 Dec 2013. 9429041040690 is the number it was issued. "Concreting services" (ANZSIC E322130) is how the company is categorised. The company has been supervised by 3 directors: Shane Howard Clark - an active director whose contract began on 20 Dec 2013,
Shannon Celia Harnett - an active director whose contract began on 31 Mar 2020,
Lynette Margaret Martin-Clark - an inactive director whose contract began on 20 Dec 2013 and was terminated on 07 Feb 2020.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 236-238 The Strand, Whakatane, Whakatane, 3120 (types include: registered, physical).
Eastern Bay Concrete 2014 Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address until 11 Mar 2020.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1079 shares (89.92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 121 shares (10.08%).
Previous addresses
Address: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Feb 2019 to 11 Mar 2020
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Nov 2017 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 May 2015 to 26 Feb 2016
Address: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Dec 2013 to 18 May 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1079 | |||
| Entity (NZ Limited Company) | Ag/gility Investments (2020) Limited Shareholder NZBN: 9429047643666 |
Whakatane 3120 New Zealand |
15 May 2020 - |
| Shares Allocation #2 Number of Shares: 121 | |||
| Director | Clark, Shane Howard |
Whakatane 3120 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin-clark, Lynette Margaret |
Rd 2 Opotiki 3198 New Zealand |
20 Dec 2013 - 03 Mar 2020 |
Shane Howard Clark - Director
Appointment date: 20 Dec 2013
Address: Whakatane, 3120 New Zealand
Address used since 22 Feb 2023
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 17 Feb 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 20 Dec 2013
Shannon Celia Harnett - Director
Appointment date: 31 Mar 2020
Address: Whakatane, 3120 New Zealand
Address used since 09 Feb 2024
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 31 Mar 2020
Lynette Margaret Martin-clark - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 07 Feb 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 20 Dec 2013
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