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.
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
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 | Period |
---|---|---|---|
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 |
26 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kooiman, Michael Edwin |
Mount Victoria Wellington 6011 New Zealand |
13 Nov 2014 - 26 Dec 2018 |
Director | Michael Edwin Kooiman |
Mount Victoria Wellington 6011 New Zealand |
13 Nov 2014 - 26 Dec 2018 |
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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