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East Auckland Limited

Type: NZ Limited Company (Ltd)
9429031311755
NZBN
3194086
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Cullwick Road
Mission Bay
Auckland 1071
New Zealand
Registered address used since 21 Jun 2012
16 Cullwick Road
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 13 Jun 2016
16 Cullwick Road
Mission Bay
Auckland 1071
New Zealand
Office & postal address used since 14 Jun 2019

East Auckland Limited was incorporated on 12 Nov 2010 and issued an NZBN of 9429031311755. The registered LTD company has been supervised by 3 directors: Dinesh Patel - an active director whose contract began on 12 Nov 2010,
Kamalesh Jeram Patel - an active director whose contract began on 30 Aug 2013,
Ratilal Patel - an inactive director whose contract began on 12 Nov 2010 and was terminated on 30 Aug 2013.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: 16 Cullwick Road, Mission Bay, Auckland, 1071 (type: office, postal).
Up until 13 Jun 2016, East Auckland Limited had been using 16 Cullwick Road, Mission Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Parbhu, Jugdis Hira (an individual) located at Birkenhead, North Shore City postcode 0626,
Patel, Dinesh (a director) located at Mission Bay, Auckland postcode 1071,
Patel, Kamalesh Jeram (an individual) located at Stonefields, Auckland postcode 1072. East Auckland Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

16 Cullwick Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 16 Cullwick Road, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 22 Jun 2012 to 13 Jun 2016

Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Jun 2012 to 22 Jun 2012

Address #3: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2010 to 21 Jun 2012

Contact info
64 21 648810
14 Jun 2019 Phone
dinesh1@xtra.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parbhu, Jugdis Hira Birkenhead
North Shore City
0626
New Zealand
Director Patel, Dinesh Mission Bay
Auckland
1071
New Zealand
Individual Patel, Kamalesh Jeram Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Ratilal Mission Bay
Auckland
1071
New Zealand
Individual Patel, Rukhi Mission Bay
Auckland
1071
New Zealand
Director Ratilal Patel Mission Bay
Auckland
1071
New Zealand
Directors

Dinesh Patel - Director

Appointment date: 12 Nov 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Nov 2010


Kamalesh Jeram Patel - Director

Appointment date: 30 Aug 2013

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 30 Aug 2013


Ratilal Patel - Director (Inactive)

Appointment date: 12 Nov 2010

Termination date: 30 Aug 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Nov 2010

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