General information
Eastern & Pacific Agencies (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040105796
New Zealand Business Number
189204
Company Number
Registered
Company Status
Eastern & Pacific Agencies (N.z.) Limited (issued an NZBN of 9429040105796) was launched on 13 Oct 1953. 2 addresses are in use by the company: 39 Karl Road, Rd 1, Ohaupo, 3881 (type: physical, service). Brinkworth Associates, 252 Ohaupo Road, Hamilton had been their physical address, up to 01 Jun 2012. Eastern & Pacific Agencies (N.z.) Limited used other aliases, namely: Warren Motors (Wanganui) Limited from 13 Oct 1953 to 15 Mar 1960. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.03% of shares), namely:
Warren, Anthony John (an individual) located at Rd 1, Ohaupo postcode 3881. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Hamilton | Registered | 06 Jul 2009 |
| 39 Karl Road, Rd 1, Ohaupo, 3881 | Physical & service | 01 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Warren
Rd 1, Ohaupo, 3881
Address used since 26 May 2010 |
Director | 11 Sep 2007 - current |
|
Tyler Warren
Rd 1, Ohaupo, 3881
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - 06 Jun 2014 |
|
Constance May Warren
Torbay, Auckland,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 10 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brinkworth Associates, 252 Ohaupo Road, Hamilton | Physical | 06 Jul 2009 - 01 Jun 2012 |
| Office Of Ross Needham, 21 Vialou Street, Hamilton | Physical & registered | 10 Apr 2003 - 06 Jul 2009 |
| Offices Of Rex Needham & Mccleery, 21 Vialou Street, Hamilton | Physical | 28 May 1997 - 10 Apr 2003 |
| 21 Vialou St, Hamilton | Registered | 28 May 1997 - 10 Apr 2003 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Anthony John Individual |
Rd 1 Ohaupo 3881 |
13 Oct 1953 - current |
Shares Allocation #2 Number of Shares: 2999
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj & Jv Warren[safe Harbour Trust] Other (Other) |
Ohaupo 3881 |
25 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Constance May Individual |
Kaipaki Rd Rd Hamilton |
13 Oct 1953 - 18 Mar 2008 |
Location
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