General information

E1234 Limited

Type: NZ Limited Company (Ltd)
9429031912082
New Zealand Business Number
2323912
Company Number
Registered
Company Status

E1234 Limited (issued an NZ business number of 9429031912082) was started on 17 Sep 2009. 1 address is currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). E1234 Limited used other aliases, namely: Eastergaard Properties Limited from 17 Sep 2009 to 03 Sep 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Sharp Tudhope Trustee Services No 4 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Catherine Eastergaard (an individual) located at Pyes Pa, Tauranga postcode 3112,
Shane Eastergaard (an individual) located at Pyes Pa, Tauranga postcode 3112. Our data was last updated on 09 Dec 2018.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical 17 Sep 2009
Directors
Name and Address Role Period
Shane Peder Eastergaard
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2018
Papamoa Beach, Papamoa, 3118
Address used since 12 Feb 2010
Director 17 Sep 2009 - current
Catherine Dorothy Eastergaard
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2018
Papamoa Beach, Papamoa, 3118
Address used since 12 Feb 2010
Director 17 Sep 2009 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 4 Limited
Shareholder NZBN: 9429036161911
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Sep 2009 - current
Catherine Dorothy Eastergaard
Individual
Pyes Pa
Tauranga
3112
17 Sep 2009 - current
Shane Peder Eastergaard
Individual
Pyes Pa
Tauranga
3112
17 Sep 2009 - current
Location
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