General information
Eastbridge Limited
Type: NZ Limited Company (Ltd)9429038502927
New Zealand Business Number
670858
Company Number
Registered
Company Status
Eastbridge Limited (issued an NZ business number of 9429038502927) was started on 01 Mar 1996. 4 addresses are currently in use by the company: The Co-Op, 1980 Pakowhai Road, Napier, 4183 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their physical address, up to 17 Aug 2021. Eastbridge Limited used other aliases, namely: Tennyson Street (Shelf No.29) Limited from 01 Mar 1996 to 09 Oct 1996. 210010 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 10501 shares (5% of shares), namely:
Joll, Briana Sarah (an individual) located at Rd 12, Waimarama postcode 4294,
Joll, Ryan Nathaniel (an individual) located at Rd 12, Waimarama postcode 4294. In the second group, a total of 1 shareholder holds 27.5% of all shares (exactly 57753 shares); it includes
Mellsop, Carol A (an individual) - located at R D 2, Napier, C. The 3rd group of shareholders, share allocation (63003 shares, 30%) belongs to 2 entities, namely:
Gk 2 Limited, located at Napier (an entity),
Van Heerden, Andre, located at Hospital Hill, Napier (an individual). Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Dalton Street, Napier, 4110 | Registered & physical & service | 17 Aug 2021 |
| The Co-op, 1980 Pakowhai Road, Napier, 4183 | Registered & service | 17 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Douglas Mellsop
Rd 2, Napier, 4182
Address used since 28 Aug 2009 |
Director | 27 Aug 1996 - current |
|
Andre Van Heerden
Hospital Hill, Napier, 4110
Address used since 18 Aug 2021
Hospital Hill, Napier, 4110
Address used since 01 Aug 2012
Hospital Hill, Napier, 4110
Address used since 16 Aug 2019 |
Director | 18 Dec 2009 - current |
|
Jayden Bruce Mellsop
Rd 2, Napier, 4182
Address used since 24 Mar 2023
Rd 3, Napier, 4183
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
|
Stuart John Webster
Napier,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 27 Aug 1996 |
|
Gerard John Sullivan
Napier,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 27 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical & registered | 22 Aug 2014 - 17 Aug 2021 |
| Gardiner Knobloch & Gust, Level, Wilket House, Shakespeare Road, Napier | Physical | 17 Aug 2000 - 17 Aug 2000 |
| Gardiner Knobloch Ltd, Level 1, Wilket House, Shakespeare Road, Napier | Registered | 17 Aug 2000 - 22 Aug 2014 |
| Gardiner Knobloch & Gust, Level 1, Wilket House, Shakespeare Road, Napier | Registered | 17 Aug 2000 - 17 Aug 2000 |
| Gardiner Knobloch Ltd, Level, Wilket House, Shakespeare Road, Napier | Physical | 17 Aug 2000 - 22 Aug 2014 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Physical & registered | 18 Sep 1996 - 17 Aug 2000 |
Financial Data
Financial info
210010
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10501
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Briana Sarah Individual |
Rd 12 Waimarama 4294 |
31 Oct 2024 - current |
|
Joll, Ryan Nathaniel Individual |
Rd 12 Waimarama 4294 |
31 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 57753
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Carol A Individual |
R D 2 Napier, C |
01 Mar 1996 - current |
Shares Allocation #3 Number of Shares: 63003
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Entity (NZ Limited Company) |
Napier 4183 |
01 Aug 2022 - current |
|
Van Heerden, Andre Individual |
Hospital Hill Napier 4110 |
11 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 63003
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees (jamy Family Trust) Limited Shareholder NZBN: 9429047505797 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
09 Jul 2019 - current |
|
Mellsop, Amy Colleen Individual |
Rd 2 Napier 4182 |
09 Jul 2019 - current |
|
Mellsop, Jayden Bruce Individual |
Rd 2 Napier 4182 |
09 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 15750
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibberd, Louise Jane Individual |
Hospital Hill Napier 4110 |
09 Jul 2019 - current |
|
Bellini, David Aaron Individual |
Hospital Hill Napier 4110 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Graeme Stuart Individual |
Napier , C |
01 Mar 1996 - 24 Aug 2023 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, C |
01 Mar 1996 - 20 Jun 2016 |
|
Richards, Angus Musgrove Individual |
Havelock North Havelock North 4130 |
01 Mar 1996 - 24 Aug 2023 |
|
Wilkins, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 09 Jul 2019 |
|
Knobloch, Graeme Stuart Individual |
Napier , C |
01 Mar 1996 - 24 Aug 2023 |
|
Wilkins, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 09 Jul 2019 |
|
Richards, Lauren Joy Individual |
Havelock North Havelock North 4130 |
01 Mar 1996 - 24 Aug 2023 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, C |
01 Mar 1996 - 20 Jun 2016 |
|
Knobloch, Graeme Stuart Individual |
Napier , C |
01 Mar 1996 - 24 Aug 2023 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, C |
01 Mar 1996 - 20 Jun 2016 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
15 Shakespeare Road Napier 4110 |
24 Mar 2010 - 01 Aug 2022 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
15 Shakespeare Road Napier 4110 |
08 Oct 2015 - 09 Jul 2019 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
15 Shakespeare Road Napier 4110 |
24 Mar 2010 - 01 Aug 2022 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, C |
01 Mar 1996 - 20 Jun 2016 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, A |
01 Mar 1996 - 20 Jun 2016 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, A |
01 Mar 1996 - 20 Jun 2016 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
15 Shakespeare Road Napier 4110 |
08 Oct 2015 - 09 Jul 2019 |
|
Mellsop, Carol Ann Individual |
R D 2 Napier |
01 Mar 1996 - 20 Jun 2016 |
|
Wilkins, Luke Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 09 Jul 2019 |
|
Wilkins, Luke Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 09 Jul 2019 |
|
Knobloch, Graeme Stuart Individual |
Napier , C |
01 Mar 1996 - 24 Aug 2023 |
|
Mellsop, Bruce D Individual |
R D 2 Napier, C |
01 Mar 1996 - 20 Jun 2016 |
Location
Companies nearby
 |
Auckland Laundromat Company Limited Level 1, Gardiner Knobloch House |
|
Hortpro Limited Level 1, Gardiner Knobloch House |
|
Central Laundromat Limited Level 1, Gardiner Knobloch House |
|
Complete Contracting Hb Limited Level 1 |
|
Maco Developments Limited Level 1, Gardiner Knobloch House |
|
Taihape Towing Limited Level 1, Gardiner Knobloch House |