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 03 May 2025), the company uses 2 addresses: 1 Sissinghurst Court, Bethlehem, Tauranga, 3110 (registered address),
1 Sissinghurst Court, Bethlehem, Tauranga, 3110 (service address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (physical address).
Up to 09 Sep 2024, Eccentric Cabins Limited had been using Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Wayne Michael (a director) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hampshire, Margaret Eleanor - located at Tauranga, Tauranga. Eccentric Cabins Limited has been categorised as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).
Previous addresses
Address #1: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Aug 2021 to 09 Sep 2024
Address #2: Flat 4, 6 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Jul 2020 to 12 Aug 2021
Address #3: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Aug 2019 to 17 Jul 2020
Address #4: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Service address used from 12 Aug 2019 to 09 Sep 2024
Address #5: 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: 29 Aug 2024
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: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Aug 2024
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Sep 2016
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