General information

Eastborne Solutions Limited

Type: NZ Limited Company (Ltd)
9429033832159
New Zealand Business Number
1872071
Company Number
Registered
Company Status

Eastborne Solutions Limited (NZBN 9429033832159) was launched on 03 Oct 2006. 2 addresses are currently in use by the company: 402 Nottingley Road, Frimley, Hastings, 4120 (type: registered, physical). 17 Duart Road, Havelock North, Havelock North had been their registered address, up until 07 Jul 2021. 50 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% of shares), namely:
Thom, Gavin Elroy Alan (an individual) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Green, Kodee Shae (an individual) - located at Frimley, Hastings. Our information was last updated on 06 Mar 2024.

Current address Type Used since
402 Nottingley Road, Frimley, Hastings, 4120 Registered & physical & service 07 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Gavin Elroy Alan Thom
Frimley, Hastings, 4120
Address used since 29 Jun 2021
Havelock North, Havelock North, 4130
Address used since 23 Jun 2020
Wairoa, Wairoa, 4108
Address used since 28 Jun 2013
Wairoa, Wairoa, 4108
Address used since 24 Jun 2019
Director 03 Oct 2006 - current
Kodee Shae Green
Frimley, Hastings, 4120
Address used since 29 Jun 2021
Havelock North, Havelock North, 4130
Address used since 23 Jun 2020
Wairoa, Wairoa, 4108
Address used since 28 Jun 2013
Havelock North, Havelock North, 4130
Address used since 24 Jun 2019
Director 03 Oct 2006 - current
Kuki Green
Wairoa, Wairoa, 4108
Address used since 21 Apr 2010
Director 01 Oct 2007 - 23 Jun 2020
Addresses
Previous address Type Period
17 Duart Road, Havelock North, Havelock North, 4130 Registered & physical 01 Jul 2020 - 07 Jul 2021
125 Clyde Road, Wairoa, Wairoa, 4108 Physical 02 Jul 2019 - 01 Jul 2020
2 Awarua Crescent, Havelock North, Havelock North, 4130 Registered 02 Jul 2019 - 01 Jul 2020
20 Osler Street, Wairoa, Wairoa, 4108 Registered & physical 08 Jul 2013 - 02 Jul 2019
125 Clyde Road, Wairoa 4108 Physical & registered 03 Oct 2006 - 08 Jul 2013
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Thom, Gavin Elroy Alan
Individual
Frimley
Hastings
4120
03 Oct 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Green, Kodee Shae
Individual
Frimley
Hastings
4120
03 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Green, Kuki
Individual
Wairoa
Wairoa
4108
02 Oct 2007 - 23 Jun 2020
Location
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