Eastern Hutt Properties Limited, a registered company, was incorporated on 07 Aug 1997. 9429038034312 is the business number it was issued. This company has been managed by 3 directors: Marcel Peter Becker - an active director whose contract started on 01 Jan 1998,
Dennis David Lyons - an inactive director whose contract started on 01 Jan 1998 and was terminated on 30 Nov 2010,
Lyn Chung - an inactive director whose contract started on 07 Aug 1997 and was terminated on 01 Jan 1998.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Guy Street, Dannevirke, Dannevirke, 4930 (types include: registered, service).
Eastern Hutt Properties Limited had been using 16 Gibson Crescent, Naenae, Lower Hutt as their registered address up until 25 Feb 2011.
Previous aliases used by the company, as we managed to find at BizDb, included: from 07 Aug 1997 to 19 Dec 1997 they were named Primesite Properties (1996) Limited.
One entity owns all company shares (exactly 100 shares) - Becker, Marcel Peter - located at 4930, Wainuiomata, Lower Hutt.
Previous addresses
Address #1: 16 Gibson Crescent, Naenae, Lower Hutt, 5011 New Zealand
Registered & physical address used from 25 Aug 2010 to 25 Feb 2011
Address #2: 232 Akatarawa Rd., Upper Hutt New Zealand
Registered address used from 10 Aug 2009 to 25 Aug 2010
Address #3: 232 Akatarawa Rd, Upper Hutt New Zealand
Physical address used from 16 Oct 2008 to 25 Aug 2010
Address #4: 144 Eastern Hutt Road, Taita, Wellington
Registered address used from 07 Oct 2003 to 10 Aug 2009
Address #5: 144 Eastern Hutt Road, Taita, Wellington
Physical address used from 07 Oct 2003 to 16 Oct 2008
Address #6: Level 13, 80 The Terrace, Wellington
Physical address used from 25 Aug 2001 to 25 Aug 2001
Address #7: Level 3, Cmc Building, 89 Courtenay Place, Wellington
Physical address used from 25 Aug 2001 to 07 Oct 2003
Address #8: Level 3, Cmc Building, 89 Courtenay Place, Wellington
Registered address used from 06 Nov 2000 to 07 Oct 2003
Address #9: 144 Eastern Hutt Road, Taita, Lower Hutt
Physical address used from 18 Aug 2000 to 25 Aug 2001
Address #10: 144 Eastern Hutt Road, Taita, Lower Hutt
Registered address used from 18 Aug 2000 to 06 Nov 2000
Address #11: Level 10, 49 Boulcott Street, Wellington
Registered address used from 11 Apr 2000 to 18 Aug 2000
Address #12: Level 10, 49 Boulcott Street, Wellington
Physical address used from 14 Sep 1998 to 18 Aug 2000
Address #13: Level 10, 49 Boulcott Street, Wellington
Registered address used from 31 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Becker, Marcel Peter |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyons, Dennis David |
Lower Hutt |
07 Aug 1997 - 15 Feb 2011 |
Marcel Peter Becker - Director
Appointment date: 01 Jan 1998
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 15 Feb 2011
Dennis David Lyons - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 30 Nov 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Jan 1998
Lyn Chung - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 01 Jan 1998
Address: Khandallah, Wellington,
Address used since 07 Aug 1997
Mike Neil Auto Electrical Limited
10 Sharpe Crescent
Website Clinic Limited
14a Sharpe Crescent
Community Ymca Of Wainuiomata Incorporated
7 Mcgowan Road
Hutt Valley Rock 'n' Roll Society Incorporated
72 Bledisloe Crescent
Queenstown Heritage Trust
C/-w H K Cook Adam Ward Wilson
Flush It Nz Limited
48 Bledisloe Crescent