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Eastbridge Premises Limited

Type: NZ Limited Company (Ltd)
9429041506158
NZBN
5503740
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1
143 Dalton Street
Napier 4110
New Zealand
Physical address used since 17 Aug 2021
Po Box 577
Napier
Napier 4140
New Zealand
Postal address used since 02 Oct 2021
Level 1
143 Dalton Street
Napier 4110
New Zealand
Office address used since 02 Oct 2021

Eastbridge Premises Limited was registered on 25 Nov 2014 and issued a number of 9429041506158. The registered LTD company has been managed by 3 directors: Bruce Douglas Mellsop - an active director whose contract started on 25 Nov 2014,
Andre Van Heerden - an active director whose contract started on 25 Nov 2014,
Jayden Bruce Mellsop - an active director whose contract started on 15 Jun 2020.
As stated in the BizDb database (last updated on 29 May 2025), this company registered 4 addresses: The Co-Op, 1980 Pakowhai Road, Napier, 4183 (registered address),
The Co-Op, 1980 Pakowhai Road, Napier, 4183 (service address),
Po Box 577, Napier, Napier, 4140 (postal address),
Level 1, 143 Dalton Street, Napier, 4110 (office address) among others.
Up until 17 Mar 2025, Eastbridge Premises Limited had been using Level 1, 143 Dalton Street, Napier as their registered address.
A total of 1200 shares are allotted to 4 groups (9 shareholders in total). In the first group, 360 shares are held by 2 entities, namely:
Van Heerden, Andre (a director) located at Hospital Hill, Napier postcode 4110,
Gk 2 Limited (an entity) located at Napier postcode 4183.
Another group consists of 2 shareholders, holds 40% shares (exactly 480 shares) and includes
Mellsop, Bruce Douglas - located at Napier,
Mellsop, Carol Anne - located at Rd2, Napier.
The next share allocation (258 shares, 21.5%) belongs to 3 entities, namely:
Napier Independent Trustees (Jamy Family Trust) Limited, located at Ahuriri, Napier (an entity),
Mellsop, Amy Colleen, located at Rd 2, Napier (an individual),
Mellsop, Jayden Bruce, located at Rd 2, Napier (an individual). Eastbridge Premises Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: The Co-op, 1980 Pakowhai Road, Napier, 4183 New Zealand

Registered & service address used from 17 Mar 2025

Principal place of activity

Level 1, 143 Dalton Street, Napier, 4110 New Zealand


Previous addresses

Address #1: Level 1, 143 Dalton Street, Napier, 4110 New Zealand

Registered & service address used from 17 Aug 2021 to 17 Mar 2025

Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Physical & registered address used from 25 Nov 2014 to 17 Aug 2021

Contact info
64 6 8357527
02 Oct 2021 Phone
info@eastbridge.co.nz
02 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Director Van Heerden, Andre Hospital Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Gk 2 Limited
Shareholder NZBN: 9429031336017
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 480
Director Mellsop, Bruce Douglas Napier
4182
New Zealand
Individual Mellsop, Carol Anne Rd2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 258
Entity (NZ Limited Company) Napier Independent Trustees (jamy Family Trust) Limited
Shareholder NZBN: 9429047505797
Ahuriri
Napier
4110
New Zealand
Individual Mellsop, Amy Colleen Rd 2
Napier
4182
New Zealand
Individual Mellsop, Jayden Bruce Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 102
Individual Bellini, David Aaron Hospital Hill
Napier
4110
New Zealand
Individual Hibberd, Louise Jane Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkins, Luke Poraiti
Napier
4112
New Zealand
Individual Richards, Angus Musgrave Havelock North
Havelock North
4130
New Zealand
Individual Knobloch, Graeme Stuart Bluff Hill
Napier
4110
New Zealand
Individual Richards, Lauren Joy Havelock North
Havelock North
4130
New Zealand
Individual Knobloch, Graeme Stuart Bluff Hill
Napier
4110
New Zealand
Individual Knobloch, Graeme Stuart Bluff Hill
Napier
4110
New Zealand
Entity Gk 1 Limited
Shareholder NZBN: 9429033632964
Company Number: 1905068
15 Shakespeare Road
Napier
4110
New Zealand
Entity Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
15 Shakespeare Road
Napier
4110
New Zealand
Entity Gk 1 Limited
Shareholder NZBN: 9429033632964
Company Number: 1905068
15 Shakespeare Road
Napier
4110
New Zealand
Individual Wilkins, Luke Poraiti
Napier
4112
New Zealand
Individual Wilkins, Vanessa Joy Poraiti
Napier
4112
New Zealand
Entity Gk 2 Limited
Shareholder NZBN: 9429031336017
Company Number: 3176247
15 Shakespeare Road
Napier
4110
New Zealand
Individual Wilkins, Vanessa Joy Poraiti
Napier
4112
New Zealand
Directors

Bruce Douglas Mellsop - Director

Appointment date: 25 Nov 2014

Address: Rd 2, Napier, 4182 New Zealand

Address used since 25 Nov 2014


Andre Van Heerden - Director

Appointment date: 25 Nov 2014

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 29 Oct 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Nov 2014

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 11 Oct 2019


Jayden Bruce Mellsop - Director

Appointment date: 15 Jun 2020

Address: Rd 2, Napier, 4182 New Zealand

Address used since 24 Mar 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 15 Jun 2020

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