Eastholding Company Limited (issued an NZBN of 9429035907268) was started on 26 Jun 2003. 2 addresses are currently in use by the company: Flat 2, 41 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 7 Queens Road, Panmure, Auckland had been their physical address, until 26 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bird, Pauline Ann (an individual) located at St Heliers, Auckland postcode 1071. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued to Eastholding Company Limited. The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 41 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 26 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Pauline Ann Bird
St Heliers, Auckland, 1071
Address used since 18 Nov 2020
Panmure, Auckland, 1741
Address used since 04 Aug 2015 |
Director | 26 Jun 2003 - current |
Spencer Charles Bird
Panmure, Auckland, 1050
Address used since 04 Aug 2015 |
Director | 26 Jun 2003 - 18 Nov 2020 |
Flat 2, 41 St Heliers Bay Road , St Heliers , 1071 |
Previous address | Type | Period |
---|---|---|
7 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 22 Aug 2012 - 26 Nov 2020 |
11a Mainston Road, Remuera, Auckland | Registered & physical | 26 Jun 2003 - 22 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bird, Pauline Ann Individual |
St Heliers Auckland 1071 |
26 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Spencer Charles Individual |
Remuera Auckland |
26 Jun 2003 - 18 Nov 2020 |
The Lancewood Foundation C/-dg Law |
|
Nz-aus Real Estate World Limited 61 Queens Road |
|
Huihong Fortune Company Limited 61 Queens Road |
|
Bombay Beauty Parlour Limited 57 Queens Road |
|
Premier International Distributor Limited 57 Queens Road |
|
Country Chicken Limited 57 Queens Road |
Autobase Enterprise Limited 208 Marua Road |
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
Collins Services Limited 140 Tiraumea Drive |
Auckland Vehicle Consultants Limited 123a Apirana Avenue |
Oti Auto Limited 6 Mcfarland Street |
Wayne Wilkinson Financial Corporation Limited 2 Serrita Avenue |