General information
Eastern Bay Refractory Limited
Type: NZ Limited Company (Ltd)9429036722600
New Zealand Business Number
1171009
Company Number
Registered
Company Status
Eastern Bay Refractory Limited (issued a New Zealand Business Number of 9429036722600) was started on 30 Nov 2001. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, service). 4 Division Street, Matata had been their registered address, up until 21 Nov 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Warren (an individual) located at Whakatane. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Tirau Street, Putaruru, 3411 | Physical & service & registered | 21 Nov 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Smith
Rd 4, Whakatane, 3194
Address used since 25 Sep 2015 |
Director | 30 Nov 2001 - current |
|
Kay Lynette Smith
Rd 4, Whakatane, 3194
Address used since 25 Sep 2015 |
Director | 30 Nov 2001 - 02 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Division Street, Matata | Registered & physical | 06 Sep 2002 - 21 Nov 2002 |
| 110 The Strand, Whakatane, E.b.o.p | Physical | 03 Dec 2001 - 06 Sep 2002 |
| 110 The Strand, Whakatane, E.b.o.p | Registered | 30 Nov 2001 - 06 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Warren Individual |
Whakatane |
30 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kay Lynette Individual |
Whakatane |
30 Nov 2001 - 02 Mar 2022 |
Location
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