Eastland Evolution Limited was incorporated on 30 Mar 2011 and issued an NZBN of 9429031163453. This registered LTD company has been managed by 1 director, named Quan Wen - an active director whose contract began on 30 Mar 2011.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 04 Jul 2014, Eastland Evolution Limited had been using Level 1, 320 Ti Rakau Drive, Burswood, Manukau as their physical address.
A total of 10000 shares are issued to 5 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Han, Ya Guang (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Sun, Ming Jun - located at Kamo, Whangarei.
The 3rd share allotment (9600 shares, 96%) belongs to 2 entities, namely:
Sun, Bing, located at Kamo, Whangarei (an individual),
Wen, Quan, located at Kamo, Whangarei (a director). Eastland Evolution Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Physical & registered address used from 30 Mar 2011 to 04 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Han, Ya Guang |
Kamo Whangarei 0112 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Sun, Ming Jun |
Kamo Whangarei 0112 New Zealand |
05 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 9600 | |||
| Individual | Sun, Bing |
Kamo Whangarei 0112 New Zealand |
30 Mar 2011 - |
| Director | Wen, Quan |
Kamo Whangarei 0112 New Zealand |
30 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Sun, Bing |
Kamo Whangarei 0112 New Zealand |
30 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Wen, Quan |
Kamo Whangarei 0112 New Zealand |
30 Mar 2011 - |
Quan Wen - Director
Appointment date: 30 Mar 2011
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Aug 2021
Address: Burswood, Auckland, 2013 New Zealand
Address used since 08 Mar 2017
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 05 Sep 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 17 Oct 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Oct 2019
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