General information

Eastwood Engineering Limited

Type: NZ Limited Company (Ltd)
9429038585425
New Zealand Business Number
652706
Company Number
Registered
Company Status

Eastwood Engineering Limited (issued an NZBN of 9429038585425) was registered on 14 Oct 1994. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 26 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Eastwood, Sharon Lorraine (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Eastwood, Gerald Howard James (an individual) - located at Rd 4, Pukekohe. Our information was last updated on 01 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 26 Jun 2020
Directors
Name and Address Role Period
Gerald Howard James Eastwood
Rd 4, Pukekohe, 2679
Address used since 15 Jun 2010
Director 14 Oct 1994 - current
Sharon Lorraine Eastwood
Rd 4, Pukekohe, 2679
Address used since 15 Jun 2010
Director 14 Oct 1994 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 26 Jun 2020
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Physical 01 Jul 2002 - 06 Nov 2014
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 18 Oct 2001 - 18 Oct 2001
133 Vincent Street, Auckland Physical 14 Oct 1994 - 01 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eastwood, Sharon Lorraine
Individual
Rd 4
Pukekohe
2679
14 Oct 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eastwood, Gerald Howard James
Individual
Rd 4
Pukekohe
2679
14 Oct 1994 - current
Location
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