Eastern Bay Concrete 2014 Limited
Type: NZ Limited Company (Ltd)Eastern Bay Concrete 2014 Limited (issued an NZ business number of 9429041040690) was launched on 20 Dec 2013. 4 addresses are currently in use by the company: 236-238 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 22 Louvain Street, Whakatane, Whakatane had been their physical address, up until 11 Mar 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1079 shares (89.92% of shares), namely:
Ag/Gility Investments (2020) Limited (an entity) located at Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 10.08% of all shares (121 shares); it includes
Clark, Shane Howard (a director) - located at Whakatane. "Concreting services" (ANZSIC E322130) is the category the Australian Bureau of Statistics issued to Eastern Bay Concrete 2014 Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 236-238 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 11 Mar 2020 |
| 236-238 The Strand, Whakatane, Whakatane, 3120 | Registered & service | 14 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Howard Clark
Whakatane, 3120
Address used since 22 Feb 2023
Rd 2, Opotiki, 3198
Address used since 17 Feb 2020
Rd 2, Opotiki, 3198
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Shannon Celia Harnett
Whakatane, 3120
Address used since 09 Feb 2024
Coastlands, Whakatane, 3120
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Lynette Margaret Martin-clark
Rd 2, Opotiki, 3198
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 07 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 19 Feb 2019 - 11 Mar 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Nov 2017 - 19 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 26 Feb 2016 - 30 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 18 May 2015 - 26 Feb 2016 |
| Cnr Pyne & Mcalister Streets, Whakatane, 3120 | Registered & physical | 20 Dec 2013 - 18 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag/gility Investments (2020) Limited Shareholder NZBN: 9429047643666 Entity (NZ Limited Company) |
Whakatane 3120 |
15 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Shane Howard Director |
Whakatane 3120 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin-clark, Lynette Margaret Individual |
Rd 2 Opotiki 3198 |
20 Dec 2013 - 03 Mar 2020 |
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