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. 7 addresess are in use by the company: Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 (type: registered, service). 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 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 17 Mar 2000 |
| 36 Penguin Drive, Murrays Bay, Auckland, 0630 | Registered | 28 Feb 2001 |
| 36 Penguin Drive, Murrays Bay, Auckland, 0630 | Office & delivery & postal | 07 May 2019 |
| Unit 312, 32 Anzac Road, Browns Bay,, Auckland, 0630 | Registered & service | 13 Dec 2023 |
Contact info
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 |
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 2023
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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Rp Cabinets Limited 43 Penguin Drive |
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S A Fowler Trustee Company Limited 46 Penguin Drive |
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|
Rl Project Services Limited 42 Penguin Drive |