General information

Eastek Limited

Type: NZ Limited Company (Ltd)
9429038789984
New Zealand Business Number
605977
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
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
Shares Allocation #2 Number of Shares: 3748
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ruddle, Belinda Mary
Individual
Havelock North
4130
11 Feb 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ruddle, Diarmuid
Individual
Havelock North
4130
11 Feb 1994 - current

Historic shareholders

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
Location
Companies nearby