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General information

Eastlight Asset Trading No. 1 Limited

Type: NZ Limited Company (Ltd)
9429032093292
New Zealand Business Number
2289307
Company Number
Registered
Company Status

Eastlight Asset Trading No. 1 Limited (issued a business number of 9429032093292) was registered on 23 Jul 2009. 2 addresses are in use by the company: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Unit 5, 408 Hutt Road, Alicetown, Lower Hutt had been their registered address, up to 10 Dec 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 88 shares (88% of shares), namely:
Maximus Trustee Company No 2 Limited (an entity) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Maximus Trustee Company Limited (an entity) - located at Mount Victoria, Wellington. The third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Kooiman, Michael Edwin, located at Mount Victoria, Wellington (an individual). The Businesscheck data was last updated on 01 May 2024.

Current address Type Used since
19 Paterson Street, Mount Victoria, Wellington, 6011 Registered & physical & service 10 Dec 2020
Last updated:
Directors
Name and Address Role Period
Bradley Johannes Kooiman
Wellington, 6011
Address used since 05 Dec 2019
Director 05 Dec 2019 - current
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 04 Sep 2013
Director 04 Sep 2013 - 05 Dec 2019
Walter Maxwell
Miramar, Wellington, 6022
Address used since 23 Jul 2009
Director 23 Jul 2009 - 04 Sep 2013
Addresses
Previous address Type Period
Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 Registered & physical 26 Jan 2017 - 10 Dec 2020
Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 17 Sep 2012 - 26 Jan 2017
C/-brandons, 32 The Terrace, Wellington Registered & physical 23 Jul 2009 - 17 Sep 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Maximus Trustee Company No 2 Limited
Shareholder NZBN: 9429034321164
Entity (NZ Limited Company) 		Mount Victoria
Wellington
6011 		13 Sep 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Maximus Trustee Company Limited
Shareholder NZBN: 9429034333198
Entity (NZ Limited Company) 		Mount Victoria
Wellington
6011 		30 Oct 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kooiman, Michael Edwin
Individual 		Mount Victoria
Wellington
6011 		30 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Blackguard Finance Limited
Shareholder NZBN: 9429032854442
Company Number: 2108375
Entity 		23 Jul 2009 - 13 Sep 2012
Blackguard Finance Limited
Shareholder NZBN: 9429032854442
Company Number: 2108375
Entity 		23 Jul 2009 - 13 Sep 2012
Location
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