General information

East Bay Engineering Limited

Type: NZ Limited Company (Ltd)

9429036401109

New Zealand Business Number

1227340

Company Number

Registered

Company Status

East Bay Engineering Limited (issued an NZ business number of 9429036401109) was launched on 19 Jul 2002. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 261 The Strand, Whakatane had been their physical address, until 07 Apr 2016. 1200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 598 shares (49.83% of shares), namely:
Maynard, Lesley Rory (an individual) located at Rd 1, Whakatane postcode 3191,
Maynard, Desley Mary (an individual) located at Rd 1, Whakatane postcode 3191,
Bbmlaw Trustees 2013 Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 2 shareholders hold 49.83% of all shares (598 shares); it includes
Bbmlaw Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane,
Mcintyre, Peter Ian (an individual) - located at Rd 1, Whakatane. Moving on to the third group of shareholders, share allocation (2 shares, 0.17%) belongs to 2 entities, namely:
Maynard, Desley Mary, located at Rd 1, Whakatane (an individual),
Maynard, Lesley Rory, located at Rd 1, Whakatane (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address	Type	Used since
10 Domain Road, Whakatane, 3120	Service & physical	07 Apr 2016
10 Domain Road, Whakatane, 3120	Registered	11 Apr 2016

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Lesley Rory Maynard Rd 1, Whakatane, 3191 Address used since 28 Oct 2009	Director	19 Jul 2002 - current
Peter Ian Mcintyre Rd 1, Whakatane, 3191 Address used since 25 Feb 2014	Director	19 Jul 2002 - current
Kerrie Michelle Mcintyre Rd 1, Whakatane, 3191 Address used since 25 Feb 2014	Director	25 Oct 2002 - 05 Sep 2014
Desley Mary Maynard Rd 1, Whakatane, 3191 Address used since 28 Oct 2009	Director	25 Oct 2002 - 05 Sep 2014

Addresses

Previous address	Type	Period
261 The Strand, Whakatane, 3120	Physical	25 Aug 2014 - 07 Apr 2016
261 The Strand, Whakatane, 3120	Registered	11 Aug 2014 - 11 Apr 2016
5 Richardson Street, Whakatane, Whakatane, 3120	Physical	18 Jul 2014 - 25 Aug 2014
5 Richardson Street, Whakatane, Whakatane, 3120	Registered	18 Jul 2014 - 11 Aug 2014
106 Commerce Street, Whakatane, Whakatane, 3120	Registered	02 Nov 2012 - 18 Jul 2014
106 Commerce Street, Whakatane, Whakatane, 3120	Physical	07 Feb 2012 - 18 Jul 2014
106 Commerce Street, Whakatane, Whakatane, 3120	Registered	07 Feb 2012 - 02 Nov 2012
71 Mcalister Street, Whakatane, Whakatane, 3120	Registered & physical	28 Oct 2011 - 07 Feb 2012
John Rennie & Ass, C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane	Physical & registered	01 Nov 2005 - 28 Oct 2011
Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane	Physical & registered	19 Jul 2002 - 01 Nov 2005

Financial Data

Financial info

1200

Total number of Shares

February

Annual return filing month

11 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 598

Shareholder Name	Address	Period
Maynard, Lesley Rory Individual	Rd 1 Whakatane 3191	19 Jul 2002 - current
Maynard, Desley Mary Individual	Rd 1 Whakatane 3191	30 Oct 2003 - current
Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Entity (NZ Limited Company)	Whakatane Whakatane 3120	17 Oct 2014 - current

Shares Allocation #2 Number of Shares: 598

Shareholder Name	Address	Period
Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 Entity (NZ Limited Company)	Whakatane Whakatane 3120	17 Oct 2014 - current
Mcintyre, Peter Ian Individual	Rd 1 Whakatane 3191	19 Jul 2002 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Maynard, Desley Mary Individual	Rd 1 Whakatane 3191	30 Oct 2003 - current
Maynard, Lesley Rory Individual	Rd 1 Whakatane 3191	19 Jul 2002 - current

Shares Allocation #4 Number of Shares: 2

Shareholder Name	Address	Period
Mcintyre, Peter Ian Individual	Rd 1 Whakatane 3191	19 Jul 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Mcintyre, Kerrie Michelle Individual	Rd 1 Whakatane 3191	30 Oct 2003 - 17 Oct 2014

Location

Companies nearby

	Crowley Excavators Limited 10 Domain Road
	Handyman & Gardening Services Limited 10 Domain Road
	Mac Paint Limited 10 Domain Road
	Inglelands Limited 10 Domain Road
	Independent Trustee Services (whakatane) Limited 10 Domain Road
	Coastline Drycleaners Limited 10 Domain Road