General information
East By West Company Limited
Type: NZ Limited Company (Ltd)9429039439062
New Zealand Business Number
397588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I482030 - Inland Water Transport (passenger Only)
Industry classification codes with description
East By West Company Limited (issued a New Zealand Business Number of 9429039439062) was started on 21 Jul 1988. 5 addresess are in use by the company: Po Box 5077, Wellington, Wellington, 6140 (type: postal, office). Shed 1, Queens Wharf 3, Wellington had been their physical address, up to 21 Oct 2008. 32572 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 32572 shares (100% of shares), namely:
East By West Tlc Limited (an other) located at 125 Connaught Road, Central, Hong Kong. "Inland water transport (passenger only)" (business classification I482030) is the category the ABS issued to East By West Company Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Meridian Building, Waterside, North Queens Wharf, Wellington | Physical & registered & service | 21 Oct 2008 |
| Po Box 5077, Wellington, Wellington, 6140 | Postal | 27 Aug 2019 |
| Meridian Building, Waterside, Queens Wharf, Wellington, 6011 | Office & delivery | 27 Aug 2019 |
Contact info
64 4 4991282
Phone (Phone)
info@eastbywest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@eastbywest.co.nz
Email
www.eastbywest.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Ward
Brooklyn, Wellington, 6021
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - current |
|
Xuying Qiao
Sheshan, Shanghai,
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - current |
|
Jin Jun
Shesham, Shanghai,
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - current |
|
Anne Ward
Brooklyn, Wellington, 6021
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 09 Dec 2013 |
|
Klaus Sorensen
Wainui, Gisborne, 4010
Address used since 01 Feb 2009 |
Director | 14 Oct 1991 - 22 Aug 2011 |
|
Peter Clemell Fenwicke
Eastbourne, Wellington,
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - 14 Oct 1991 |
|
Christopher Dan Williams
Lower Hutt,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 14 Oct 1991 |
Addresses
Principal place of activity
| Meridian Building, Waterside, Queens Wharf , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Shed 1, Queens Wharf 3, Wellington | Physical | 01 Jul 1997 - 21 Oct 2008 |
| 6th Floor Estate Realties House, 150 Featherston Street, Wellington | Registered | 04 Jul 1991 - 21 Oct 2008 |
Financial Data
Financial info
32572
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32572
| Shareholder Name | Address | Period |
|---|---|---|
|
East By West Tlc Limited Other (Other) |
125 Connaught Road Central, Hong Kong |
09 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Stephen Individual |
Wellesley Street Auckland |
21 Jul 1988 - 04 Aug 2004 |
|
Fenwicke Family Nominees Other |
21 Jul 1988 - 04 Aug 2004 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
10 May 2010 - 17 May 2012 | |
|
Milne, Fairlie Individual |
Mt Eden Auckland |
10 May 2010 - 09 Dec 2013 |
|
East By West Investments Limited Shareholder NZBN: 9429039220608 Company Number: 469583 Entity |
21 Jul 1988 - 09 Dec 2013 | |
|
Sorensen, Klaus Individual |
Auckland |
21 Jul 1988 - 17 May 2012 |
|
Hall, Robert David Ramsey Individual |
Masterton |
21 Jul 1988 - 04 Aug 2004 |
|
Fenwicke, Rosemary Jane Individual |
Wellington |
04 Aug 2004 - 04 Aug 2004 |
|
East By West Investments Limited Shareholder NZBN: 9429039220608 Company Number: 469583 Entity |
21 Jul 1988 - 09 Dec 2013 | |
|
Richardson, Susan Individual |
Wellesley Street Auckland |
21 Jul 1988 - 04 Aug 2004 |
|
Hellesland, Torvald Individual |
Khandallah |
21 Jul 1988 - 27 Sep 2005 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
10 May 2010 - 17 May 2012 | |
|
Null - Fenwicke Family Nominees Other |
21 Jul 1988 - 04 Aug 2004 | |
|
Ward, Anne Susan Individual |
Brooklyn Wellington |
10 May 2010 - 09 Dec 2013 |
|
Roskam, Arie Individual |
Wellington |
21 Jul 1988 - 09 Dec 2013 |
|
Ward, Jeremy John Individual |
Brooklyn Wellington |
21 Jul 1988 - 09 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | East By West Tlc Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
2001 Tung Ning Building 125 Connaught Road Central, Hong Kong |
Location
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