General information

Eastbourne Limited

Type: NZ Limited Company (Ltd)
9429031745291
New Zealand Business Number
2369550
Company Number
Registered
Company Status

Eastbourne Limited (issued an NZBN of 9429031745291) was registered on 08 Dec 2009. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). Level 3 Australis Nathan Building Ltd, 37 Galway Street, Britomart, Auckland had been their registered address, up until 08 Oct 2018. Eastbourne Limited used other aliases, namely: Walsh Nominees Limited from 21 Jan 2011 to 04 Nov 2013, Walsh (Beaumont) Limited (08 Dec 2009 to 21 Jan 2011). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Horton, Shelley Janine (an individual) located at Remuera, Auckland postcode 1050,
Walsh, Sarah Louise (an individual) located at Remuera, Auckland postcode 1050,
Walsh, Shannon James (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 09 May 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Physical & service & registered 08 Oct 2018
Directors
Name and Address Role Period
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 10 Jun 2011
Director 08 Dec 2009 - current
Addresses
Previous address Type Period
Level 3 Australis Nathan Building Ltd, 37 Galway Street, Britomart, Auckland, 1010 Registered & physical 19 May 2017 - 08 Oct 2018
Unit 3.3, 8a Cleveland Road, Parnell, Auckland Registered & physical 11 Jun 2010 - 19 May 2017
65 Lingarth Street, Remuera, Auckland Physical & registered 08 Dec 2009 - 11 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Horton, Shelley Janine
Individual
Remuera
Auckland
1050
22 Aug 2023 - current
Walsh, Sarah Louise
Individual
Remuera
Auckland
1050
08 Dec 2009 - current
Walsh, Shannon James
Individual
Remuera
Auckland
1050
08 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Tingey, Paul Robert
Individual
Herne Bay
Auckland
1011
10 Jun 2011 - 22 Aug 2023
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
08 Dec 2009 - 10 Jun 2011
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
08 Dec 2009 - 10 Jun 2011
Location
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