General information
East Asia Nominees Limited
Type: NZ Limited Company (Ltd)9429037329785
New Zealand Business Number
1021555
Company Number
Registered
Company Status
East Asia Nominees Limited (NZBN 9429037329785) was registered on 16 Mar 2000. 10 addresess are in use by the company: 32 Anzac Road, Browns Bay, Auckland, 0630 (type: postal, office). 59 Landing Drive, Albany, Auckland 1331 had been their registered address, until 28 Feb 2001. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Brears, Timothy John (an individual) located at Murrays Bay, Auckland 1310. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 17 Mar 2000 |
| 36 Penguin Drive, Murrays Bay, Auckland, 0630 | Registered | 28 Feb 2001 |
| 36 Penguin Drive, Murrays Bay, Auckland, 0630 | Office & postal & delivery | 07 May 2019 |
| Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 | Registered & service | 13 Dec 2023 |
Contact info
64 27 2733331
Phone
tjbrears@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tjbrears@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Brears
32 Anzac Road, Browns Bay, North Shore City, 0630
Address used since 05 Dec 2023
Murrays Bay, North Shore City, 0630
Address used since 13 Apr 2010 |
Director | 16 Mar 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 | Registered & service | 13 Dec 2023 |
| 32 Anzac Road, Browns Bay, Auckland, 0630 | Postal | 02 May 2025 |
| Unit 312, 32 Anzac Road, Browns Bay, Auckland, 0630, Murrays Bay, Auckland, 0630 | Office & delivery | 02 May 2025 |
Principal place of activity
| 36 Penguin Drive , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 59 Landing Drive, Albany, Auckland 1331 | Registered | 28 Feb 2001 - 28 Feb 2001 |
| 59 Landing Drive, Albany, Auckland 1331 | Registered | 12 Apr 2000 - 28 Feb 2001 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brears, Timothy John Individual |
Murrays Bay Auckland 1310 |
16 Mar 2000 - current |
Location
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Zama Nominees Limited 36 Penguin Drive |
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Faith Year Securities Limited 36 Penguin Drive |
|
Rp Cabinets Limited 43 Penguin Drive |
|
S A Fowler Trustee Company Limited 46 Penguin Drive |
|
Property & Project Consulting Limited 5 Adelie Place |
|
Rl Project Services Limited 42 Penguin Drive |