General information
Eastelia Limited
Type: NZ Limited Company (Ltd)9429033748719
New Zealand Business Number
1885765
Company Number
Registered
Company Status
Eastelia Limited (NZBN 9429033748719) was incorporated on 15 Nov 2006. 2 addresses are currently in use by the company: 159D Portsmouth Rd, Rd 1, Bombay, 2675 (type: registered, physical). 232 Shirley Road, Papatoetoe, Auckland had been their physical address, up until 28 Feb 2018. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159d Portsmouth Rd, Rd 1, Bombay, 2675 | Registered & physical & service | 28 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Webber Gilbert
Rd 1, Bombay, 2675
Address used since 19 Feb 2018
Papatoetoe, Manukau, 2025
Address used since 27 Jan 2010 |
Director | 04 Apr 2007 - current |
|
Stuart Trevor Beadle
Saint Heliers, Auckland, 1071
Address used since 27 Jan 2010 |
Director | 15 Nov 2006 - 15 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 232 Shirley Road, Papatoetoe, Auckland, 2025 | Physical & registered | 19 Mar 2010 - 28 Feb 2018 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Physical | 22 Jul 2008 - 19 Mar 2010 |
| 42 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered | 22 Jul 2008 - 19 Mar 2010 |
| 107 Great South Road, Greenlane, Auckland | Physical & registered | 15 Nov 2006 - 22 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
15 Nov 2006 - 03 Aug 2007 | |
|
Harmony Trustee Services Limited Shareholder NZBN: 9429031741804 Company Number: 2370608 Entity |
70 Shortland Street Auckland 1010 |
03 Mar 2010 - 26 Oct 2017 |
|
Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 Entity |
Rd2 Pukekohe |
03 Aug 2007 - 03 Aug 2007 |
|
Beadle, Stuart Trevor Individual |
Kohimarama Auckland |
15 Nov 2006 - 26 Oct 2017 |
|
Harmony Trustee Services Limited Shareholder NZBN: 9429031741804 Company Number: 2370608 Entity |
03 Mar 2010 - 26 Oct 2017 | |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
15 Nov 2006 - 03 Aug 2007 | |
|
Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 Entity |
03 Aug 2007 - 03 Aug 2007 | |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
20 Oct 2008 - 17 Dec 2008 | |
|
Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 Entity |
Rd2 Pukekohe |
03 Aug 2007 - 03 Aug 2007 |
|
Beadle, Stuart Trevor Individual |
Remuera Auckland |
03 Aug 2007 - 03 Aug 2007 |
|
Castlepoint Limited Shareholder NZBN: 9429033504858 Company Number: 1925499 Entity |
Rd2 Pukekohe |
03 Aug 2007 - 03 Aug 2007 |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
20 Oct 2008 - 17 Dec 2008 |
Location
Companies nearby
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Select Franchising Limited 159d Portsmouth Road |
|
Prime Cleaning Limited 159d Portsmouth Road |
|
Selectcleaning Limited 159d Portsmouth Road |
|
Select International Limited 159d Portsmouth Road |
|
Jackson Bay Holdings Limited 159d Portsmouth Road |
|
Meagher Holdings Limited 159d Portsmouth Road |