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General information

East Bay Finance Si Limited

Type: NZ Limited Company (Ltd)
9429030908154
New Zealand Business Number
3612971
Company Number
Registered
Company Status

East Bay Finance Si Limited (New Zealand Business Number 9429030908154) was incorporated on 01 Nov 2011. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33% of shares), namely:
Hicks, Glen John (an individual) located at Rd 5, Hastings postcode 4175,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 80 shares); it includes
Tasman Pacific Insurance Limited (an entity) - located at Christchurch. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 01 Nov 2011
Last updated:
Directors
Name and Address Role Period
David John Jarman
Kirwee, Darfield, 7571
Address used since 21 Mar 2020
Rd 1, Darfield, 7571
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
John Simon Edilson
Merivale, Christchurch, 8014
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Glen John Hicks
Rd 5, Hastings, 4175
Address used since 18 Dec 2023
Rd 9, Hastings, 4179
Address used since 01 Nov 2011
Rd 4, Hastings, 4174
Address used since 17 Sep 2019
Director 01 Nov 2011 - current
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hicks, Glen John
Individual 		Rd 5
Hastings
4175 		01 Nov 2011 - current
Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Entity (NZ Limited Company) 		Napier
 01 Nov 2011 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Tasman Pacific Insurance Limited
Shareholder NZBN: 9429037067380
Entity (NZ Limited Company) 		Christchurch
8011 		01 Nov 2011 - current
Location
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