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East Coast Bays Engineering (2015) Limited

Type: NZ Limited Company (Ltd)
9429041890943
NZBN
5771548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
20 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2018
Po Box 302773
North Harbour
Auckland 0751
New Zealand
Postal address used since 09 Sep 2020
20 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 09 Sep 2020

East Coast Bays Engineering (2015) Limited was incorporated on 10 Aug 2015 and issued an NZBN of 9429041890943. This registered LTD company has been run by 1 director, named Thomas Solomon - an active director whose contract began on 10 Aug 2015.
According to our information (updated on 30 Mar 2024), the company registered 1 address: Po Box 302773, North Harbour, Auckland, 0751 (type: postal, office).
Until 04 Apr 2018, East Coast Bays Engineering (2015) Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Solomon, Thomas (a director) located at Riverhead, Auckland postcode 0820.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Solomon, Nicola - located at Riverhead, Auckland,
Solomon, Thomas - located at Riverhead, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Solomon, Nicola, located at Riverhead, Auckland (an individual). East Coast Bays Engineering (2015) Limited is categorised as "Fabricated metal product mfg nec" (ANZSIC C229922).

Addresses

Principal place of activity

20 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 10 Aug 2015 to 04 Apr 2018

Contact info
64 9 4154416
09 Sep 2020 Phone
admin@ecbeng.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Solomon, Thomas Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Solomon, Nicola Riverhead
Auckland
0820
New Zealand
Director Solomon, Thomas Riverhead
Auckland
0820
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Solomon, Nicola Riverhead
Auckland
0820
New Zealand
Directors

Thomas Solomon - Director

Appointment date: 10 Aug 2015

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 21 Jul 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Aug 2015

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