Eastbridge Limited (issued an NZ business number of 9429038502927) was started on 01 Mar 1996. 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 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 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 68254 shares (32.5% of shares), namely:
Mellsop, Carol A (an individual) located at R D 2, Napier, C. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 63003 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 3rd group of shareholders, share allocation (63003 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 Rd 2, Napier (an individual),
Mellsop, Jayden Bruce, located at Rd 2, Napier (an individual). Businesscheck's database was updated on 26 Mar 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 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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mellsop, Carol A Individual |
R D 2 Napier, C |
01 Mar 1996 - 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
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 |
Richards, Angus Musgrove 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 |
Knobloch, Graeme Stuart Individual |
Napier |
01 Mar 1996 - 24 Aug 2023 |
Knobloch, Graeme Stuart Individual |
Napier , C |
01 Mar 1996 - 24 Aug 2023 |
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, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 09 Jul 2019 |
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 |
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