East Coast Bays European Limited
Type: NZ Limited Company (Ltd)East Coast Bays European Limited (issued a business number of 9429034528440) was started on 22 Sep 2005. 2 addresses are currently in use by the company: 731 Beach Road, Browns Bay, Auckland, 0630 (type: registered, physical). 740 Beach Road, Browns Bay, North Shore City, Auckland had been their physical address, until 20 Aug 2012. East Coast Bays European Limited used more names, namely: East Coast Bays European (2005) Limited from 22 Sep 2005 to 21 Oct 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shields Brothers Holdings Limited (an entity) located at Browns Bay, North Shore City postcode 0630. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 731 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 20 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Jason Shields
Rd 3, Coatesville, 0793
Address used since 23 Mar 2019
Riverhead, Riverhead, 0820
Address used since 14 Mar 2017 |
Director | 22 Sep 2005 - current |
|
Jason Christopher Shields
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2023
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2013 |
Director | 22 Sep 2005 - current |
|
Christopher Albert Shields
Rd 4, Albany, 0794
Address used since 09 Nov 2015 |
Director | 22 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 740 Beach Road, Browns Bay, North Shore City, Auckland, 0630 | Physical & registered | 16 Mar 2012 - 20 Aug 2012 |
| 740 Beach Road, Browns Bay, North Shore City, Auckland | Registered & physical | 22 Sep 2005 - 16 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields Brothers Holdings Limited Shareholder NZBN: 9429034527870 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 Entity |
14 Jun 2013 - 01 Oct 2013 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
22 Sep 2005 - 10 Aug 2012 | |
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 Entity |
14 Jun 2013 - 01 Oct 2013 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
22 Sep 2005 - 10 Aug 2012 | |
|
Shields, Christopher Albert Individual |
Browns Bay Auckland 0630 |
22 Sep 2005 - 01 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shields Brothers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1698758 |
| Country of origin | NZ |
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