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General information

Eastwood Microcomputer Services Limited

Type: NZ Limited Company (Ltd)
9429040918808
New Zealand Business Number
15412
Company Number
Registered
Company Status

Eastwood Microcomputer Services Limited (issued an NZ business number of 9429040918808) was started on 17 Jul 1963. 5 addresess are in use by the company: 1A Arney Road, Ranui, Auckland, 0612 (type: physical, registered). 16 Patsy O'hara Place, Swanson, Auckland had been their registered address, up until 04 Mar 2020. Eastwood Microcomputer Services Limited used more aliases, namely: Sound Sales Limited from 17 Jul 1963 to 31 May 1996. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 325 shares (65% of shares), namely:
Eastwood, Dyllice Desmae (an individual) located at Swanson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 35% of all shares (175 shares); it includes
Eastwood, Mark Kellly (an individual) - located at Fitzherbert, Palmerston North. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
1a Arney Road, Ranui, Auckland, 0612 Postal & office & delivery 25 Feb 2020
1a Arney Road, Ranui, Auckland, 0612 Physical & registered & service 04 Mar 2020
Last updated:
Contact info
64 9 8337750
Phone (Phone)
unclefella@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dyllice Desmae Eastwood
Swanson, Auckland, 0612
Address used since 18 Jan 2016
Director 05 Jun 1981 - current
Alan Michael Eastwood
Ranui, Auckland, 0612
Address used since 25 Feb 2020
Director 25 Feb 2020 - current
Mark Kelly Eastwood
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2018
Swanson, Waitakere, 0612
Address used since 23 Feb 2010
Director 02 Feb 2009 - 25 Feb 2020
Peter James Carston Eastwood
Taupaki, Auckland,
Address used since 11 Jun 1981
Director 11 Jun 1981 - 29 Sep 2006
Alison Margaret Eastwood
Glenfield, Auckland,
Address used since 11 Jun 1981
Director 11 Jun 1981 - 31 Jan 1996
Addresses
Principal place of activity
1a Arney Road , Ranui , Auckland , 0612
Previous address Type Period
16 Patsy O'hara Place, Swanson, Auckland, 0612 Registered & physical 28 Feb 2019 - 04 Mar 2020
6-22 Te Pai Place, Henderson, Waitakere, 0610 Registered & physical 02 Mar 2010 - 28 Feb 2019
6/22 Te Pai Place, Henderson, Auckland Physical 02 Mar 1998 - 02 Mar 2010
6-22 Te Pai Place, Henderson, Auckland Registered 30 Jun 1997 - 02 Mar 2010
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
Shareholder Name Address Period
Eastwood, Dyllice Desmae
Individual 		Swanson
Auckland
0612 		17 Jul 1963 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Eastwood, Mark Kellly
Individual 		Fitzherbert
Palmerston North
4410 		27 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Eastwood, Peter James Carston
Individual 		Taupaki
Auckland
 17 Jul 1963 - 27 Feb 2009
Location
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