General information

Eastbay Controls Limited

Type: NZ Limited Company (Ltd)
9429030959873
New Zealand Business Number
3536352
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Eastbay Controls Limited (NZBN 9429030959873) was launched on 07 Sep 2011. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane, Whakatane had been their registered address, up until 06 Sep 2013. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Aird, Jean (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Arrow Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Aird, Jean (a director) - located at Ohope, Ohope,
Aird, Murray James (a director) - located at Ohope, Ohope. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Aird, Murray James, located at Ohope, Ohope (a director). "Electrical engineering service - consulting" (business classification M692335) is the category the Australian Bureau of Statistics issued Eastbay Controls Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Sep 2013
Directors
Name and Address Role Period
Jean Aird
Ohope, Ohope, 3121
Address used since 07 Sep 2011
Director 07 Sep 2011 - current
Murray James Aird
Ohope, Ohope, 3121
Address used since 07 Sep 2011
Director 07 Sep 2011 - current
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 07 Sep 2011 - 06 Sep 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aird, Jean
Director
Ohope
Ohope
3121
07 Sep 2011 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 Sep 2011 - current
Aird, Jean
Director
Ohope
Ohope
3121
07 Sep 2011 - current
Aird, Murray James
Director
Ohope
Ohope
3121
07 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aird, Murray James
Director
Ohope
Ohope
3121
07 Sep 2011 - current
Location
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