Eastern Point Properties Limited, a registered company, was started on 20 Oct 2008. 9429032512236 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 4 directors: Yuhu Ren - an active director whose contract began on 28 May 2010,
Dong Wu - an active director whose contract began on 08 May 2023,
Min Zeng - an inactive director whose contract began on 28 Feb 2011 and was terminated on 03 Jun 2011,
Pengyu Li - an inactive director whose contract began on 20 Oct 2008 and was terminated on 28 May 2010.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 172 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service).
Eastern Point Properties Limited had been using 22 Maui Pomare St, Blockhouse Bay, Auckland as their registered address up until 04 Jun 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).
Other active addresses
Address #4: 172 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 28 Jul 2023
Principal place of activity
151 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Previous address
Address #1: 22 Maui Pomare St, Blockhouse Bay, Auckland
Registered & physical address used from 20 Oct 2008 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Wu, Dong |
Herne Bay Auckland 1011 New Zealand |
20 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ren, Yuhu |
Herne Bay Auckland 1011 New Zealand |
03 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Pengyu |
Blockhouse Bay Auckland |
20 Oct 2008 - 27 Jun 2010 |
| Individual | Ren, Yuhu |
Pt Chevalier Auckland 1022 New Zealand |
28 May 2010 - 28 Feb 2011 |
| Individual | Zeng, Min |
Point Chevalier Auckland 1022 New Zealand |
28 Feb 2011 - 03 Jun 2011 |
Yuhu Ren - Director
Appointment date: 28 May 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Apr 2014
Dong Wu - Director
Appointment date: 08 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 May 2023
Min Zeng - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 03 Jun 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Feb 2011
Pengyu Li - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 28 May 2010
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Oct 2008
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