East Coast Bays Properties Limited, a registered company, was registered on 27 Jul 2015. 9429041856765 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 3 directors: Bradley Roy Seaman - an active director whose contract started on 27 Jul 2015,
Stathy Brendon John Kalogeropoulos - an active director whose contract started on 27 Jul 2015,
Roy Kevin Seaman - an active director whose contract started on 27 Jul 2015.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Unit 1, 10 Airborne Road, Rosedale, Auckland, 0632 (category: registered, physical).
A total of 1000 shares are allotted to 9 shareholders (6 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly there is the next share allotment (10 shares 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Seaman, Roy Kevin |
Torbay Auckland 0630 New Zealand |
27 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Kalogeropoulos, Stathy Brendon John |
Bayview Auckland 0629 New Zealand |
27 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Seaman, Bradley Roy |
Dairy Flat Albany 0792 New Zealand |
27 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Kalogeropoulos, Deborah Alice |
Bayview Auckland 0629 New Zealand |
27 Jul 2015 - |
| Director | Kalogeropoulos, Stathy Brendon John |
Bayview Auckland 0629 New Zealand |
27 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 160 | |||
| Director | Seaman, Bradley Roy |
Dairy Flat Albany 0792 New Zealand |
27 Jul 2015 - |
| Individual | Seaman, Laverne Adele |
Dairy Flat Albany 0792 New Zealand |
27 Jul 2015 - |
| Shares Allocation #6 Number of Shares: 735 | |||
| Individual | Seaman, Lesley Vera |
Torbay Auckland 0630 New Zealand |
14 May 2019 - |
| Director | Seaman, Roy Kevin |
Torbay Auckland 0630 New Zealand |
27 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seaman, Lesley Vera |
Torbay Auckland 0630 New Zealand |
27 Jul 2015 - 15 Sep 2018 |
Bradley Roy Seaman - Director
Appointment date: 27 Jul 2015
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 27 Jul 2015
Stathy Brendon John Kalogeropoulos - Director
Appointment date: 27 Jul 2015
Address: Bayview, Auckland, 0629 New Zealand
Address used since 27 Jul 2015
Roy Kevin Seaman - Director
Appointment date: 27 Jul 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jul 2015
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