General information
Eskbay Investments Limited
Type: NZ Limited Company (Ltd)9429038924712
New Zealand Business Number
563578
Company Number
Registered
Company Status
Eskbay Investments Limited (issued an NZ business identifier of 9429038924712) was incorporated on 21 Oct 1992. 6 addresess are currently in use by the company: Flat 2, 19 Koraha Street, Remuera, Auckland, 1050 (type: registered, service). Ground Floor, 83 Grafton Road, Auckland had been their physical address, up until 19 Aug 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Leonora Carolyn (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 19 Aug 2002 |
| Apartment 2012 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Mar 2023 |
| Flat 2, 19 Koraha Street, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonora Carolyn Smith
Remuera, Auckland, 1050
Address used since 04 Mar 2023 |
Director | 04 Mar 2023 - current |
|
Mary Clare Smith
26 Albert Street, Auckland Central, Auckland, 1010
Address used since 11 Aug 2010 |
Director | 21 Oct 1992 - 04 Mar 2023 |
|
Philip Damien Smith
26 Albert Street, Auckland Central, Auckland, 1010
Address used since 11 Aug 2010 |
Director | 21 Oct 1992 - 21 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 83 Grafton Road, Auckland | Physical | 22 Dec 2000 - 19 Aug 2002 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 22 Dec 2000 - 19 Aug 2002 |
| Level 3,, Fletcher Challenge House,, 89 The Terrace,, Wellington. | Physical & registered | 03 Dec 1998 - 22 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leonora Carolyn Director |
Remuera Auckland 1050 |
01 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Calandra Frances Individual |
26 Albert Street, Auckland Central Auckland 1010 |
01 Aug 2005 - 01 Mar 2024 |
|
Smith, Calandra Frances Individual |
26 Albert Street, Auckland Central Auckland 1010 |
01 Aug 2005 - 01 Mar 2024 |
|
Smith, Calandra Frances Individual |
26 Albert Street, Auckland Central Auckland 1010 |
01 Aug 2005 - 01 Mar 2024 |
|
Smith, Calandra Frances Individual |
26 Albert Street, Auckland Central Auckland 1010 |
01 Aug 2005 - 01 Mar 2024 |
|
Smith, Mary Clare Individual |
26 Albert Street, Auckland Central Auckland 1010 |
21 Oct 1992 - 01 Mar 2024 |
|
Smith, Philip Damien Individual |
26 Albert Street, Auckland Central Auckland 1010 |
21 Oct 1992 - 01 Feb 2022 |
|
Lex Limited Other |
21 Oct 1992 - 01 Aug 2005 | |
|
Null - Lex Limited Other |
21 Oct 1992 - 01 Aug 2005 |
Location
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