General information

East Coast Bays Properties Limited

Type: NZ Limited Company (Ltd)
9429041856765
New Zealand Business Number
5748902
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

East Coast Bays Properties Limited (issued a New Zealand Business Number of 9429041856765) was registered on 27 Jul 2015. 2 addresses are currently in use by the company: Unit 1, 10 Airborne Road, Rosedale, Auckland, 0632 (type: registered, physical). 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Seaman, Roy Kevin (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Kalogeropoulos, Stathy Brendon John (a director) - located at Bayview, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Seaman, Bradley Roy, located at Dairy Flat, Albany (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued East Coast Bays Properties Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
Unit 1, 10 Airborne Road, Rosedale, Auckland, 0632 Registered & physical & service 27 Jul 2015
Directors
Name and Address Role Period
Bradley Roy Seaman
Dairy Flat, Albany, 0792
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Stathy Brendon John Kalogeropoulos
Bayview, Auckland, 0629
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Roy Kevin Seaman
Torbay, Auckland, 0630
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Seaman, Roy Kevin
Director
Torbay
Auckland
0630
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kalogeropoulos, Stathy Brendon John
Director
Bayview
Auckland
0629
27 Jul 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Seaman, Bradley Roy
Director
Dairy Flat
Albany
0792
27 Jul 2015 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Kalogeropoulos, Deborah Alice
Individual
Bayview
Auckland
0629
27 Jul 2015 - current
Kalogeropoulos, Stathy Brendon John
Director
Bayview
Auckland
0629
27 Jul 2015 - current
Shares Allocation #5 Number of Shares: 160
Shareholder Name Address Period
Seaman, Bradley Roy
Director
Dairy Flat
Albany
0792
27 Jul 2015 - current
Seaman, Laverne Adele
Individual
Dairy Flat
Albany
0792
27 Jul 2015 - current
Shares Allocation #6 Number of Shares: 735
Shareholder Name Address Period
Seaman, Lesley Vera
Individual
Torbay
Auckland
0630
14 May 2019 - current
Seaman, Roy Kevin
Director
Torbay
Auckland
0630
27 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Seaman, Lesley Vera
Individual
Torbay
Auckland
0630
27 Jul 2015 - 15 Sep 2018
Location
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