Eastern Bay Orchards Limited
Type: NZ Limited Company (Ltd)Eastern Bay Orchards Limited (issued an NZ business identifier of 9429038883262) was launched on 26 Apr 1993. 2 addresses are currently in use by the company: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 06 Dec 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Enterprise No. 2 Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Enterprise No. 1 Limited (an entity) - located at Ellerslie, Auckland. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 06 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 10 May 2006 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - current |
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 11 Jul 2012 - current |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 01 Aug 2012 |
|
Timonthy David Lewis
Gisborne,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 12 Nov 2008 |
|
Bernard Gerrard Ward
Greenmeadows, Napier,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 05 Dec 1995 |
|
Peter Ian Alexander
Poriate Road, R D 2, Napier,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 05 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 28 Jul 2008 - 06 Dec 2012 |
| 139 Cobden Street, Gisborne | Physical | 05 Nov 1996 - 28 Jul 2008 |
| C/- Chantal, 29 Hastings Street, Napier | Registered | 13 Dec 1995 - 28 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise No. 2 Limited Shareholder NZBN: 9429038366710 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
26 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
26 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvk Ventures Limited Shareholder NZBN: 9429033455273 Company Number: 1933431 Entity |
24 May 2007 - 24 May 2007 | |
|
Alexander, Peter Ian Individual |
Napier |
26 Apr 1993 - 17 Nov 2008 |
|
Ward, Bernard Gerrard Individual |
Napier |
26 Apr 1993 - 07 Apr 2008 |
|
Kvk Ventures Limited Shareholder NZBN: 9429033455273 Company Number: 1933431 Entity |
24 May 2007 - 24 May 2007 |
 |
Satnavnz Limited 2-4 Sultan Street |
|
Cfs Leasing Limited 2-4 Sultan Street |
|
Enterprise No. 4 Limited 2-4 Sultan Street |
|
Community Financial Services Limited 2-4 Sultan Street |
|
Enterprise Group Trustees Limited 2-4 Sultan Street |
|
Time Om Limited 2-4 Sultan Street |