Eccentric Cabins Limited was incorporated on 20 Sep 2016 and issued a New Zealand Business Number of 9429042560623. The registered LTD company has been managed by 2 directors: Wayne Michael Smith - an active director whose contract began on 20 Sep 2016,
Margaret Eleanor Hampshire - an active director whose contract began on 20 Sep 2016.
As stated in our data (last updated on 17 Feb 2024), the company filed 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up to 12 Aug 2021, Eccentric Cabins Limited had been using Flat 4, 6 Elizabeth Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Wayne Michael (a director) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hampshire, Margaret Eleanor - located at Tauranga, Tauranga. Eccentric Cabins Limited is categorised as "House prefabricated - assembly, erection or installation" (business classification E301140).
Previous addresses
Address #1: Flat 4, 6 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Jul 2020 to 12 Aug 2021
Address #2: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Aug 2019 to 17 Jul 2020
Address #3: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 20 Sep 2016 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Wayne Michael |
Tauranga Tauranga 3110 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hampshire, Margaret Eleanor |
Tauranga Tauranga 3110 New Zealand |
20 Sep 2016 - |
Wayne Michael Smith - Director
Appointment date: 20 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Sep 2016
Margaret Eleanor Hampshire - Director
Appointment date: 20 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Sep 2016
Prosper Hills (2012) Limited
307/332 Maunganui Road
Art Body Limited
229a Maunganui Road
Merlin Motors Limited
478b Maunganui Road
Nz Forestry & Land Investments Limited
307/332 Maunganui Road
Sharpies Golf Barn (wellington) Limited
21 Phoenix Heights
Bay Music Projects Limited
556 Maunganui Road
Build Tiny Limited
2nd Floor
D N Build Limited
439a Papakura Clevedon Road
Marigold New Zealand (2021) Limited
1358 Eruera Street
Northbank Limited
33 Coles Crescent
Vienna Builders Limited
200 Lakes Boulevard
Woodham Designer Homes Limited
3 Hetherington Street