General information

New Zealand Home Loans Eastern Bays Limited

Type: NZ Limited Company (Ltd)
9429035160786
New Zealand Business Number
1560606
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

New Zealand Home Loans Eastern Bays Limited (issued an NZBN of 9429035160786) was registered on 30 Sep 2004. 4 addresses are currently in use by the company: 288 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 102B Patteson Avenue, Mission Bay, Auckland had been their physical address, up to 29 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Ta'akimoeaka, Carla Roana (an individual) located at Glen Eden, Auckland postcode 0602,
Morgan, Bernadette Anne (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Morgan, Bernadette Anne (an individual) - located at Greenlane, Auckland. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued New Zealand Home Loans Eastern Bays Limited. Our data was last updated on 14 Feb 2024.

Current address Type Used since
102b Patteson Avenue, Mission Bay, Auckland Other (Address for Records) 30 Sep 2004
102b Patteson Avenue, Mission Bay, Auckland 1071 Other (Address For Share Register) 04 Mar 2010
288 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Jul 2020
Contact info
64 9 5201523
Phone (Phone)
sandysin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bernadette Anne Morgan
Greenlane, Auckland, 1051
Address used since 21 Jul 2020
Mission Bay, Auckland, Auckland, 1071
Address used since 24 Mar 2016
Director 30 Sep 2004 - current
Alexander Jappy Sinclair
Mission Bay, Auckland, 1071
Address used since 24 Mar 2016
Director 30 Sep 2004 - 21 Jul 2020
Addresses
Previous address Type Period
102b Patteson Avenue, Mission Bay, Auckland, 1071 Physical & registered 11 Mar 2010 - 29 Jul 2020
102b Patteson Avenue, Mission Bay, Auckland Registered & physical 30 Sep 2004 - 11 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ta'akimoeaka, Carla Roana
Individual
Glen Eden
Auckland
0602
09 Mar 2021 - current
Morgan, Bernadette Anne
Individual
Greenlane
Auckland
1051
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morgan, Bernadette Anne
Individual
Greenlane
Auckland
1051
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Lemalu, Andrew Kolose
Individual
Remuera, Auckland
30 Sep 2004 - 09 Mar 2021
Sinclair, Alexander Jappy
Individual
Greenlane
Auckland
1051
30 Sep 2004 - 09 Mar 2021
Sinclair, Alexander Jappy
Individual
Greenlane
Auckland
1051
30 Sep 2004 - 09 Mar 2021
Location
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