Shortcuts

East Tamaki Properties Limited

Type: NZ Limited Company (Ltd)
9429042363415
NZBN
5979807
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
33 Kibblewhite Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 25 Jan 2022

East Tamaki Properties Limited, a registered company, was launched on 19 May 2016. 9429042363415 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been supervised by 3 directors: Liam Antony Hey - an active director whose contract started on 19 May 2016,
Rachel Katy Goodman - an active director whose contract started on 19 May 2016,
John Campbell Lynn - an inactive director whose contract started on 19 May 2016 and was terminated on 22 Dec 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (category: registered, physical).
East Tamaki Properties Limited had been using 54 Pine Harbour Parade, Beachlands, Auckland as their registered address until 25 Jan 2022.
A single entity owns all company shares (exactly 100 shares) - Goodman Hey Holdings Limited - located at 2018, Beachlands, Auckland.

Addresses

Previous address

Address: 54 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 19 May 2016 to 25 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Goodman Hey Holdings Limited
Shareholder NZBN: 9429042363354
Beachlands
Auckland
2018
New Zealand
Directors

Liam Antony Hey - Director

Appointment date: 19 May 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 May 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Sep 2019


Rachel Katy Goodman - Director

Appointment date: 19 May 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 Aug 2016


John Campbell Lynn - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 22 Dec 2023

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 04 Mar 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 May 2016

Nearby companies

Maraetai Tennis Club Incorporated
56 Pine Harbour Parade

Wragg Miller Consulting Services Limited
15 Harbourside Court

Marine Diesel Solutions Limited
3 Harbourside Court

Samuels Vehicle Hire Limited
64 Pine Harbour Parade

Gustoso Mexican Limited
105 Pine Harbour Parade

Timewaves Limited
68 Pine Harbour Parade

Similar companies

Donn's Trading Limited
12 Pounamu Place

Federal Resources Limited
C/-hills & Associates Limited

Nzc Investment Limited
112 Broomfields Road

Otrapad Limited
27 Lastel Place

The Evland Limited
Unit I 41 Moore Street

Wai Ping Holdings Limited
92 Potts Road