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. 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
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
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68254
Shareholder Name Address Period
Mellsop, Carol A
Individual
R D 2
Napier, C
01 Mar 1996 - current
Shares Allocation #2 Number of Shares: 63003
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
Shares Allocation #3 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 #4 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
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
Location
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