General information

The Eastern Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039898630
New Zealand Business Number
256831
Company Number
Registered
Company Status

The Eastern Trading Company Limited (issued an NZ business number of 9429039898630) was incorporated on 21 Dec 1984. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, until 30 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 510 shares (51% of shares), namely:
Flynn, Gerald Wayne (an individual) located at West Harbour, Auckland. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 130 shares); it includes
Flynn, Gerald Wayne (an individual) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allotment (360 shares, 36%) belongs to 3 entities, namely:
Flynn, Damian, located at West Harbour (an individual),
Flynn, Amanda, located at West Harbour (an individual),
Flynn, Nikkola, located at West Harbour (an individual). Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 30 Apr 2020
Directors
Name and Address Role Period
Gerald Wayne Flynn
West Harbour, Auckland, 0618
Address used since 21 Dec 1984
Director 21 Dec 1984 - current
Pamela Claire Flynn
West Harbour, Auckland,
Address used since 21 Dec 1984
Director 21 Dec 1984 - 21 Sep 2001
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 12 Nov 2002 - 30 Apr 2020
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 13 Nov 2001 - 13 Nov 2001
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 13 Nov 2001 - 30 Apr 2020
293 Lincoln Road, Waitakere City Physical 19 Feb 1992 - 12 Nov 2002
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Flynn, Gerald Wayne
Individual
West Harbour
Auckland
21 Dec 1984 - current
Shares Allocation #2 Number of Shares: 130
Shareholder Name Address Period
Flynn, Gerald Wayne
Individual
West Harbour
Auckland
21 Dec 1984 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Flynn, Damian
Individual
West Harbour
21 Dec 1984 - current
Flynn, Amanda
Individual
West Harbour
21 Dec 1984 - current
Flynn, Nikkola
Individual
West Harbour
21 Dec 1984 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Estate Of Pamela Claire
Individual
West Harbour
Auckland
21 Dec 1984 - 02 Feb 2018
Location
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