EASTERN RIMS LIMITED

NZBN: 9429039315519
Eastern Rims Limited was incorporated on 1 June 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13522 days.
 
 
NZ Business Number
9429039315519
Company Number
436881
Company Name
EASTERN RIMS LIMITED
Previously Known As
BAKEHOUSE INVESTMENTS 2000 LIMITED
before 29 June 2005, Wednesday

HONEYBLEND PRODUCTS LIMITED
before 25 November 1999, Thursday

CORM CORPORATION LIMITED
before 13 December 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1989 (Thursday)
Status
Registered
Status History
Registered as of 1 June 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
81 Godden Crescent
Mission Bay
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
81 Godden Crescent
Mission Bay
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1379872
Address for Service: 1379872

Historic Data for Addresses

Address for Records

From 4 December 1997 (Thursday) to 4 December 1997 (Thursday)
4th Floor, 6 High Street, Auckalnd

Principal Place of Business

From 10 December 1997 (Wednesday) to 16 December 2001 (Sunday)
4th Floor, 6 High Street, Auckalnd
From 16 December 2001 (Sunday) to 11 September 2003 (Thursday)
29 Union Street, Auckland
From 11 September 2003 (Thursday) to 28 November 2003 (Friday)
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
From 28 November 2003 (Friday) to 15 October 2012 (Monday)
C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland, NZ
From 15 October 2012 (Monday) to 20 November 2014 (Thursday)
Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Service

From 10 December 1997 (Wednesday) to 16 December 2001 (Sunday)
4th Floor, 6 High Street, Auckalnd
From 16 December 2001 (Sunday) to 11 September 2003 (Thursday)
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
From 16 December 2001 (Sunday) to 16 December 2001 (Sunday)
29 Union Street, Auckland
From 11 September 2003 (Thursday) to 28 November 2003 (Friday)
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland
From 28 November 2003 (Friday) to 15 October 2012 (Monday)
C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland, NZ
From 15 October 2012 (Monday) to 20 November 2014 (Thursday)
Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Company Director

Appointed on 21 August 1989
Phillip Irwin HENLEY
81 Godden Crescent, Auckland, NZ, 1071

Company Shareholder 5 share parcels

Shares Allocation 1
5100 shares (51%)

Phillip Irwin HENLEY
81 Godden Crescent, Mission Bay, Auckland

Dorothea Caroline HENLEY
81 Godden Crescent, Mission Bay, Auckland
Shares Allocation 2
832 shares (8.32%)

Nigel Graham Barclay WILKINSON
3a Vale Road, Riverside, Whangarei
Shares Allocation 3
832 shares (8.32%)

Patricia TROUP
32 Faucount Street, Meadowbank, Auckland
Shares Allocation 4
836 shares (8.36%)

Linziann SARGENT
Flat 3, 63a Mcintyre Road, Mangere Bridge, Auckland

Julius Arthur SARGENT
Flat 3, 63a Mcintyre Road, Mangere Bridge, Auckland
Shares Allocation 5
2400 shares (24%)

Thomas Adrian LODGE
Flat 1, 36 Harding Avenue, Mount Wellington, Auckland
 
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