Eastbridge Assets Limited
Type: NZ Limited Company (Ltd)Eastbridge Assets Limited (NZBN 9429036048090) was incorporated on 03 Apr 2003. 2 addresses are currently in use by the company: Level 1, 143 Dalton Street, Napier, 4110 (type: registered, physical). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 17 Aug 2021. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 325 shares (32.5% of shares), namely:
Mellsop, Carol Anne (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (300 shares); it includes
Gk 2 Limited (an entity) - located at 143 Dalton Street, Napier,
Van Heerden, Andre (an individual) - located at Hospital Hill, Napier. The next group of shareholders, share allocation (300 shares, 30%) belongs to 3 entities, namely:
Napier Independent Trustees (Jamy Family Trust) Limited, located at Ahuriri, Napier (an entity),
Mellsop, Amy Colleen, located at Napier (an individual),
Mellsop, Jayden Bruce, located at Napier (an individual). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Dalton Street, Napier, 4110 | Registered & physical & service | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Douglas Mellsop
Rd 2, Napier, 4182
Address used since 01 Apr 2010 |
Director | 03 Apr 2003 - current |
|
Andre Van Heerden
Hospital Hill, Napier, 4110
Address used since 10 Mar 2022
Hospital Hill, Napier, 4110
Address used since 23 Apr 2020
Napier, 4110
Address used since 07 May 2013 |
Director | 18 Dec 2009 - current |
|
Jayden Bruce Mellsop
Napier, 4182
Address used since 31 Mar 2023
Rd 3, Napier, 4183
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & physical | 23 Mar 2015 - 17 Aug 2021 |
| Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier | Registered & physical | 03 Apr 2003 - 23 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Carol Anne Individual |
Rd 2 Napier 4182 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Entity (NZ Limited Company) |
143 Dalton Street Napier 4110 |
01 Aug 2022 - current |
|
Van Heerden, Andre Individual |
Hospital Hill Napier 4110 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees (jamy Family Trust) Limited Shareholder NZBN: 9429047505797 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
10 Jul 2019 - current |
|
Mellsop, Amy Colleen Individual |
Napier 4182 |
10 Jul 2019 - current |
|
Mellsop, Jayden Bruce Individual |
Napier 4182 |
10 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellini, David Aaron Individual |
Hospital Hill Napier 4110 |
10 Jul 2019 - current |
|
Hibberd, Louise Jane Individual |
Hospital Hill Napier 4110 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Graeme Stuart Individual |
Napier Napier 4110 |
01 Apr 2004 - 25 Aug 2023 |
|
Richards, Lauren Joy Individual |
Havelock North Havelock North 4130 |
01 Apr 2004 - 25 Aug 2023 |
|
Richards, Angus Musgrave Individual |
Havelock North Havelock North 4130 |
01 Apr 2004 - 25 Aug 2023 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
15 Shakespeare Road Napier 4110 |
24 Mar 2010 - 01 Aug 2022 |
|
Knobloch, Graeme Stuart Individual |
Napier |
01 Apr 2004 - 25 Aug 2023 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
15 Shakespeare Road Napier 4110 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
15 Shakespeare Road Napier 4110 |
24 Mar 2010 - 01 Aug 2022 |
|
Knobloch, Graeme Stuart Individual |
Napier |
01 Apr 2004 - 25 Aug 2023 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Wilkins, Luke Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
15 Shakespeare Road Napier 4110 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
|
Wilkins, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Wilkins, Luke Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Wilkins, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
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