General information

East Bay Finance (2011) Limited

Type: NZ Limited Company (Ltd)
9429031032247
New Zealand Business Number
3457451
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

East Bay Finance (2011) Limited (issued a business number of 9429031032247) was incorporated on 04 Jul 2011. 5 addresess are in use by the company: 107 Market Street South, Hastings, 4122 (type: postal, office). 107 Market Street South, Hastings had been their physical address, up to 04 Dec 2015. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier,
Hicks, Glen John (a director) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Greig, Murray Robert (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Greig, Karen Rae, located at Remuera, Auckland (an individual),
Greig, Murray Robert, located at Remuera, Auckland (a director). "Finance company operation" (business classification K623010) is the classification the ABS issued to East Bay Finance (2011) Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 04 Dec 2015
107 Market Street South, Hastings, 4122 Postal & office & delivery 03 Nov 2023
Directors
Name and Address Role Period
Glen John Hicks
Rd 5, Hastings, 4175
Address used since 19 Dec 2023
Rd 9, Hastings, 4179
Address used since 04 Jul 2011
Rd 4, Hastings, 4174
Address used since 17 Sep 2019
Director 04 Jul 2011 - current
Murray Robert Greig
Remuera, Auckland, 1050
Address used since 01 Apr 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Previous address Type Period
107 Market Street South, Hastings, 4120 Physical & registered 04 Jul 2011 - 04 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Entity (NZ Limited Company)
Napier
04 Jul 2011 - current
Hicks, Glen John
Director
Rd 5
Hastings
4175
04 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greig, Murray Robert
Director
Remuera
Auckland
1050
01 Apr 2019 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Greig, Karen Rae
Individual
Remuera
Auckland
1050
01 Apr 2019 - current
Greig, Murray Robert
Director
Remuera
Auckland
1050
01 Apr 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hicks, Glen John
Director
Rd 5
Hastings
4175
04 Jul 2011 - current
Location
Companies nearby
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South
Similar companies
East Bay Finance Lp Limited
107 Market Street South
Global Loans And Leads Limited
107 Market Street South
Credit House Finance Limited
122 E Queen Street
Karamu Finance Company Limited
205 Hastings Street South
Ovation Finance Limited
First Floor, 210 Maraekakaho Road
Finance H.b. Limited
250 Gloucester Street