New Zealand Home Loans Eastern Bays Limited
Type: NZ Limited Company (Ltd)New Zealand Home Loans Eastern Bays Limited (issued an NZBN of 9429035160786) was registered on 30 Sep 2004. 6 addresess are currently in use by the company: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 102B Patteson Avenue, Mission Bay, Auckland had been their physical address, up to 29 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Ta'akimoeaka, Carla Roana (an individual) located at Glen Eden, Auckland postcode 0602,
Morgan, Bernadette Anne (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Morgan, Bernadette Anne (an individual) - located at Kohimarama, Auckland. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued New Zealand Home Loans Eastern Bays Limited. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 102b Patteson Avenue, Mission Bay, Auckland | Other (Address for Records) | 30 Sep 2004 |
| 102b Patteson Avenue, Mission Bay, Auckland 1071 | Other (Address For Share Register) | 04 Mar 2010 |
| 288 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Jul 2020 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 15 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Anne Morgan
Kohimarama, Auckland, 1071
Address used since 07 Apr 2025
Greenlane, Auckland, 1051
Address used since 21 Jul 2020
Mission Bay, Auckland, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 30 Sep 2004 - current |
|
Alexander Jappy Sinclair
Mission Bay, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 30 Sep 2004 - 21 Jul 2020 |
| Type | Used since | |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 15 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 102b Patteson Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 11 Mar 2010 - 29 Jul 2020 |
| 102b Patteson Avenue, Mission Bay, Auckland | Registered & physical | 30 Sep 2004 - 11 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ta'akimoeaka, Carla Roana Individual |
Glen Eden Auckland 0602 |
09 Mar 2021 - current |
|
Morgan, Bernadette Anne Individual |
Kohimarama Auckland 1071 |
30 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Bernadette Anne Individual |
Kohimarama Auckland 1071 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemalu, Andrew Kolose Individual |
Remuera, Auckland |
30 Sep 2004 - 09 Mar 2021 |
|
Sinclair, Alexander Jappy Individual |
Greenlane Auckland 1051 |
30 Sep 2004 - 09 Mar 2021 |
|
Sinclair, Alexander Jappy Individual |
Greenlane Auckland 1051 |
30 Sep 2004 - 09 Mar 2021 |
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