General information
Eastbridge Assets Limited
Type: NZ Limited Company (Ltd)9429036048090
New Zealand Business Number
1289273
Company Number
Registered
Company Status
Eastbridge Assets Limited (NZBN 9429036048090) was incorporated on 03 Apr 2003. 4 addresses are currently in use by the company: The Co-Op, 1980 Pakowhai Road, Napier, 4183 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 17 Aug 2021. 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 50 shares (5% of shares), namely:
Joll, Briana Sarah (an individual) located at Rd 12, Waimarama postcode 4294,
Joll, Ryan Nathaniel (an individual) located at Rd 12, Waimarama postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 27.5% of all shares (275 shares); it includes
Mellsop, Carol Anne (an individual) - located at Rd 2, Napier. The next group of shareholders, share allocation (300 shares, 30%) belongs to 2 entities, namely:
Gk 2 Limited, located at Napier (an entity),
Van Heerden, Andre, located at Hospital Hill, Napier (an individual). The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 143 Dalton Street, Napier, 4110 | Registered & physical & service | 17 Aug 2021 |
| The Co-op, 1980 Pakowhai Road, Napier, 4183 | Registered & service | 17 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Douglas Mellsop
Rd 2, Napier, 4182
Address used since 01 Apr 2010 |
Director | 03 Apr 2003 - current |
|
Andre Van Heerden
Hospital Hill, Napier, 4110
Address used since 10 Mar 2022
Hospital Hill, Napier, 4110
Address used since 23 Apr 2020
Napier, 4110
Address used since 07 May 2013 |
Director | 18 Dec 2009 - current |
|
Jayden Bruce Mellsop
Napier, 4182
Address used since 31 Mar 2023
Rd 3, Napier, 4183
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & physical | 23 Mar 2015 - 17 Aug 2021 |
| Gardiner Knobloch Limited, Wilket House, Shakespeare Road, Napier | Registered & physical | 03 Apr 2003 - 23 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Briana Sarah Individual |
Rd 12 Waimarama 4294 |
26 Mar 2025 - current |
|
Joll, Ryan Nathaniel Individual |
Rd 12 Waimarama 4294 |
26 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Carol Anne Individual |
Rd 2 Napier 4182 |
29 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Entity (NZ Limited Company) |
Napier 4183 |
01 Aug 2022 - current |
|
Van Heerden, Andre Individual |
Hospital Hill Napier 4110 |
11 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Jayden Bruce Individual |
Napier 4182 |
10 Jul 2019 - current |
|
Mellsop, Amy Colleen Individual |
Napier 4182 |
10 Jul 2019 - current |
|
Napier Independent Trustees (jamy Family Trust) Limited Shareholder NZBN: 9429047505797 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
10 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellini, David Aaron Individual |
Hospital Hill Napier 4110 |
10 Jul 2019 - current |
|
Hibberd, Louise Jane Individual |
Hospital Hill Napier 4110 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Lauren Joy Individual |
Havelock North Havelock North 4130 |
01 Apr 2004 - 25 Aug 2023 |
|
Knobloch, Graeme Stuart Individual |
Napier Napier 4110 |
01 Apr 2004 - 25 Aug 2023 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Wilkins, Luke Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Richards, Angus Musgrave Individual |
Havelock North Havelock North 4130 |
01 Apr 2004 - 25 Aug 2023 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
15 Shakespeare Road Napier 4110 |
24 Mar 2010 - 01 Aug 2022 |
|
Knobloch, Graeme Stuart Individual |
Napier |
01 Apr 2004 - 25 Aug 2023 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
15 Shakespeare Road Napier 4110 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Gk 1 Limited Shareholder NZBN: 9429033632964 Company Number: 1905068 Entity |
15 Shakespeare Road Napier 4110 |
24 Mar 2010 - 01 Aug 2022 |
|
Knobloch, Graeme Stuart Individual |
Napier |
01 Apr 2004 - 25 Aug 2023 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier 4182 |
01 Apr 2004 - 01 Apr 2004 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
|
Gk 2 Limited Shareholder NZBN: 9429031336017 Company Number: 3176247 Entity |
15 Shakespeare Road Napier 4110 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
|
Wilkins, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Wilkins, Luke Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Wilkins, Vanessa Joy Individual |
Poraiti Napier 4112 |
08 Oct 2015 - 10 Jul 2019 |
|
Mellsop, Bruce Douglas Individual |
R D 2 Napier |
01 Apr 2004 - 01 Apr 2004 |
Location
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|
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|
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|
Maco Developments Limited Level 1, Gardiner Knobloch House |
|
Taihape Towing Limited Level 1, Gardiner Knobloch House |