General information

Eastern Bay Construction Limited

Type: NZ Limited Company (Ltd)

9429033066264

New Zealand Business Number

2028495

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

098256636

GST Number

Eastern Bay Construction Limited (New Zealand Business Number 9429033066264) was started on 05 Nov 2007. 6 addresess are in use by the company: 74 Waioeka Road, Rd 1, Opotiki, 3197 (type: office, invoice). 893 Otara East Road, Rd 1, Opotiki had been their registered address, up until 21 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jansen, Lars (an individual) located at Concord, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jansen, Carol (an individual) - located at Rd 1, Opotiki. Businesscheck's data was last updated on 22 May 2025.

Current address	Type	Used since
74 Waioeka Road, Rd 1, Opotiki, 3197	Physical & registered & service	21 May 2018
74 Waioeka Road, Rd 1, Opotiki, 3197	Office & invoice & postal & delivery	12 Aug 2019

Last updated: 22 May 2025

Contact info

64 027 4574108

Phone (Phone)

64 7 9112191

Phone (Phone)

carol@jansenaccounting.co.nz

No website

Website

Directors

Name and Address	Role	Period
Carol Anne Jansen Rd 1, Opotiki, 3197 Address used since 31 May 2017 Rd 1, Opotiki, 3197 Address used since 13 May 2018	Director	05 Nov 2007 - current
Lars Jansen Concord, Dunedin, 9018 Address used since 11 Jul 2021 Rd 1, Opotiki, 3197 Address used since 13 May 2018 Rd 1, Opotiki, 3197 Address used since 31 May 2017	Director	05 Nov 2007 - current

Addresses

Principal place of activity

74 Waioeka Road , Rd 1 , Opotiki , 3197

Previous address	Type	Period
893 Otara East Road, Rd 1, Opotiki, 3197	Registered & physical	09 Jun 2017 - 21 May 2018
904 Otara East Road, Rd 1, Opotiki, 3197	Physical & registered	20 Jun 2016 - 09 Jun 2017
161 Dip Road, Rd 2, Opotiki, 3198	Registered & physical	31 Mar 2010 - 20 Jun 2016
161 Dip Road, Rd 2, Opotiki	Registered & physical	11 Jul 2008 - 31 Mar 2010
72 Woodlands Road, Opotiki	Physical & registered	05 Nov 2007 - 11 Jul 2008

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

25 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Jansen, Lars Individual	Concord Dunedin 9018	05 Nov 2007 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Jansen, Carol Individual	Rd 1 Opotiki 3197	05 Nov 2007 - current

Location