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 |
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 |
Previous address | Type | Period |
---|---|---|
107 Market Street South, Hastings, 4120 | Physical & registered | 04 Jul 2011 - 04 Dec 2015 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Greig, Murray Robert Director |
Remuera Auckland 1050 |
01 Apr 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hicks, Glen John Director |
Rd 5 Hastings 4175 |
04 Jul 2011 - current |
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