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 BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: Po Box 577, Napier, Napier, 4140 (types include: postal, office).
Until 17 Aug 2021, Eastbridge Premises Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address.
A total of 1200 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 258 shares are held by 3 entities, namely:
Napier Independent Trustees (Jamy Family Trust) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mellsop, Amy Colleen (an individual) located at Rd 2, Napier postcode 4182,
Mellsop, Jayden Bruce (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 2 shareholders, holds 8.5% shares (exactly 102 shares) and includes
Bellini, David Aaron - located at Hospital Hill, Napier,
Hibberd, Louise Jane - located at Hospital Hill, Napier.
The 3rd share allotment (480 shares, 40%) belongs to 2 entities, namely:
Mellsop, Carol Anne, located at Rd2, Napier (an individual),
Mellsop, Bruce Douglas, located at Rd 2, Napier (a director). Eastbridge Premises Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
Level 1, 143 Dalton Street, Napier, 4110 New Zealand
Previous address
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical & registered address used from 25 Nov 2014 to 17 Aug 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 258 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees (jamy Family Trust) Limited Shareholder NZBN: 9429047505797 |
Ahuriri Napier 4110 New Zealand |
10 Jul 2019 - |
| Individual | Mellsop, Amy Colleen |
Rd 2 Napier 4182 New Zealand |
10 Jul 2019 - |
| Individual | Mellsop, Jayden Bruce |
Rd 2 Napier 4182 New Zealand |
10 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 102 | |||
| Individual | Bellini, David Aaron |
Hospital Hill Napier 4110 New Zealand |
10 Jul 2019 - |
| Individual | Hibberd, Louise Jane |
Hospital Hill Napier 4110 New Zealand |
10 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 480 | |||
| Individual | Mellsop, Carol Anne |
Rd2 Napier 4182 New Zealand |
02 Oct 2021 - |
| Director | Mellsop, Bruce Douglas |
Rd 2 Napier 4182 New Zealand |
25 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Gk 2 Limited Shareholder NZBN: 9429031336017 |
143 Dalton Street Napier 4110 New Zealand |
01 Aug 2022 - |
| Director | Van Heerden, Andre |
Hospital Hill Napier 4110 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Angus Musgrave |
Havelock North Havelock North 4130 New Zealand |
25 Nov 2014 - 30 Oct 2023 |
| Individual | Knobloch, Graeme Stuart |
Bluff Hill Napier 4110 New Zealand |
25 Nov 2014 - 30 Oct 2023 |
| Individual | Richards, Lauren Joy |
Havelock North Havelock North 4130 New Zealand |
25 Nov 2014 - 30 Oct 2023 |
| Individual | Knobloch, Graeme Stuart |
Bluff Hill Napier 4110 New Zealand |
25 Nov 2014 - 30 Oct 2023 |
| Individual | Knobloch, Graeme Stuart |
Bluff Hill Napier 4110 New Zealand |
25 Nov 2014 - 30 Oct 2023 |
| Individual | Wilkins, Luke |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
| Entity | Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 |
15 Shakespeare Road Napier 4110 New Zealand |
25 Nov 2014 - 01 Aug 2022 |
| Entity | Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 |
15 Shakespeare Road Napier 4110 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
| Entity | Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 |
15 Shakespeare Road Napier 4110 New Zealand |
25 Nov 2014 - 01 Aug 2022 |
| Individual | Wilkins, Luke |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
| Individual | Wilkins, Vanessa Joy |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
| Entity | Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 |
15 Shakespeare Road Napier 4110 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
| Individual | Wilkins, Vanessa Joy |
Poraiti Napier 4112 New Zealand |
08 Oct 2015 - 10 Jul 2019 |
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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