Eastek Limited (issued an NZ business number of 9429038789984) was registered on 11 Feb 1994. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up until 19 Jul 2021. Eastek Limited used more names, namely: Ruddle Electrical & Design Security Limited from 09 May 1994 to 07 Jul 1999, Design Security Limited (11 Feb 1994 to 09 May 1994). 5000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1250 shares (25 per cent of shares), namely:
Mitchell, Joshua James (an individual) located at Poraiti, Napier postcode 4112,
Mitchell, Kylie Marie (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 3 shareholders hold 74.96 per cent of all shares (exactly 3748 shares); it includes
Knowles, Cedric Wesley (an individual) - located at Rd 2, Napier,
Ruddle, Diarmuid (an individual) - located at Havelock North,
Ruddle, Belinda Mary (an individual) - located at Havelock North. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Ruddle, Belinda Mary, located at Havelock North (an individual). Our data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Diarmuid Ruddle
Havelock North, 4130
Address used since 31 Mar 2018
Mahora, Hastings, 4120
Address used since 29 Apr 2014 |
Director | 11 Feb 1994 - current |
Joshua James Mitchell
Poraiti, Napier, 4112
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Belinda Mary Ruddle
Hastings, 4122
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - 29 Apr 2014 |
Previous address | Type | Period |
---|---|---|
33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 19 Jul 2021 |
507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Feb 2016 - 12 Feb 2018 |
120 Queen St East, Hastings, 4122 | Registered & physical | 17 May 2011 - 01 Feb 2016 |
Knowledge Accountants Limited, 213 Queen St East, Hastings | Physical & registered | 11 May 2010 - 17 May 2011 |
500 Karamu Road North, Hastings | Registered & physical | 29 Jul 2008 - 11 May 2010 |
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 29 Jul 2008 |
Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 12 Jul 2002 - 01 Aug 2007 |
Atkinson & Associates, 107 Market Street South, Hastings | Registered | 08 Apr 1998 - 12 Jul 2002 |
Same As Registered Office | Physical | 08 Apr 1998 - 12 Jul 2002 |
Atkinson & Associates, 107 Market Street South, Hastings | Physical | 08 Apr 1998 - 08 Apr 1998 |
117 Market Street North, Hastings | Registered | 26 Apr 1996 - 08 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Joshua James Individual |
Poraiti Napier 4112 |
13 Oct 2023 - current |
Mitchell, Kylie Marie Individual |
Poraiti Napier 4112 |
13 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
20 Jul 2008 - current |
Ruddle, Diarmuid Individual |
Havelock North 4130 |
01 Jun 2006 - current |
Ruddle, Belinda Mary Individual |
Havelock North 4130 |
01 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruddle, Belinda Mary Individual |
Havelock North 4130 |
11 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruddle, Diarmuid Individual |
Havelock North 4130 |
11 Feb 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
01 Jun 2006 - 27 Jun 2010 | |
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
01 Jun 2006 - 27 Jun 2010 |
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