Eastlight Asset Trading No. 3 Limited
Type: NZ Limited Company (Ltd)Eastlight Asset Trading No. 3 Limited (issued a business number of 9429034283240) was registered on 23 Feb 2006. 5 addresess are in use by the company: 19 Paterson Street, Mount Victoria, Wellington, 6011 (type: physical, registered). Unit 5, 408 Hutt Road, Alicetown, Lower Hutt had been their registered address, up to 10 Dec 2020. Eastlight Asset Trading No. 3 Limited used other names, namely: Carlco Limited from 23 Feb 2006 to 13 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Kooiman, Michael Edwin (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 88% of all shares (exactly 88 shares); it includes
Maximus Trustee Company No 2 Limited (an entity) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Maximus Trustee Company Limited, located at Mount Victoria, Wellington (an entity). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9293, Marion Square, Wellington, 6141 | Postal | 27 Apr 2019 |
| Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Office & delivery | 27 Apr 2019 |
| 19 Paterson Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 10 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Bradley Johannes Kooiman
Mount Victoria, Wellington, 6011
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 25 Jan 2023 |
|
Michael Edwin Kooiman
Mount Victoria, Wellington, 6011
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 12 Jul 2020 |
|
Walter Maxwell
Wellington Central, Wellington, 6011
Address used since 03 May 2013 |
Director | 20 Feb 2009 - 04 Sep 2013 |
|
Michael Edwin Kooiman
Stokes Valley,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 20 Feb 2009 |
| Unit 5, 408 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 20 Jan 2017 - 10 Dec 2020 |
| Floor 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 17 Sep 2012 - 20 Jan 2017 |
| C/-brandons Solicitors, 32 The Terrace, Wellington | Registered & physical | 23 Feb 2006 - 17 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kooiman, Michael Edwin Individual |
Mount Victoria Wellington 6011 |
30 Oct 2012 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximus Trustee Company Limited Shareholder NZBN: 9429034333198 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
30 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kooiman, Rorie Michael Individual |
Island Bay Wellington |
23 Feb 2006 - 13 Sep 2012 |
 |
Stone Rocket Limited Unit 5, 408 Hutt Road |
|
Ultra Car Groom Limited 11 Wakefield Street |
|
Highflo Co Limited 403 Hutt Road |
|
Sprint New Zealand Limited 433 Hutt Road |
|
New Field Investments Limited 25 Bouverie Street |
|
Lockyer Family Trustee Limited 25 Bouverie Street |