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Eastlight Asset Trading No.5 Limited

Type: NZ Limited Company (Ltd)
9429041496725
NZBN
5500782
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Paterson Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Dec 2020

Eastlight Asset Trading No.5 Limited, a registered company, was incorporated on 13 Nov 2014. 9429041496725 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 4 directors: Michael Edwin Kooiman - an active director whose contract began on 24 Jan 2023,
Catherine Mary Foot - an inactive director whose contract began on 21 Jun 2021 and was terminated on 25 Jan 2023,
Bradley Johannes Kooiman - an inactive director whose contract began on 16 Jul 2020 and was terminated on 21 Jun 2022,
Michael Edwin Kooiman - an inactive director whose contract began on 13 Nov 2014 and was terminated on 22 Jul 2020.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: registered, physical).
Eastlight Asset Trading No.5 Limited had been using Unit 5, 408 Hutt Road, Alicetown, Lower Hutt as their registered address until 10 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Maximus Trustee Company No 2 Limited - located at 6011, Mount Victoria, Wellington.

Addresses

Previous addresses

Address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Nov 2016 to 10 Dec 2020

Address: Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Nov 2014 to 25 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maximus Trustee Company No 2 Limited
Shareholder NZBN: 9429034321164
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kooiman, Michael Edwin Mount Victoria
Wellington
6011
New Zealand
Director Michael Edwin Kooiman Mount Victoria
Wellington
6011
New Zealand
Directors

Michael Edwin Kooiman - Director

Appointment date: 24 Jan 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Jan 2023


Catherine Mary Foot - Director (Inactive)

Appointment date: 21 Jun 2021

Termination date: 25 Jan 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Jun 2021


Bradley Johannes Kooiman - Director (Inactive)

Appointment date: 16 Jul 2020

Termination date: 21 Jun 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Jul 2020


Michael Edwin Kooiman - Director (Inactive)

Appointment date: 13 Nov 2014

Termination date: 22 Jul 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Nov 2014

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