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Eastern Bays Accounting Limited

Type: NZ Limited Company (Ltd)
9429041554913
NZBN
5547605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1, 648 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Oct 2021

Eastern Bays Accounting Limited, a registered company, was registered on 23 Dec 2014. 9429041554913 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. This company has been managed by 1 director, named Kerwin Wilson Chan - an active director whose contract started on 23 Dec 2014.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 648 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Eastern Bays Accounting Limited had been using Level 1, 648 Remuera Road, Remuera, Auckland as their physical address up until 01 Oct 2021.
Other names for this company, as we found at BizDb, included: from 23 Dec 2014 to 02 Mar 2021 they were called Auckland South Holdings Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Level 1, 648 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 Jul 2018 to 01 Oct 2021

Address: 26 Castlehill Court, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 23 Dec 2014 to 23 Jul 2018

Contact info
64 21 687005
Phone
remuera@sba.co.nz
Email
www.sba.co.nz
13 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rundle, David Allan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chan, Kerwin Wilson Kohimarama
Auckland
1071
New Zealand
Directors

Kerwin Wilson Chan - Director

Appointment date: 23 Dec 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jul 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 23 Dec 2014

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