Shortcuts

27 Easton Park Limited

Type: NZ Limited Company (Ltd)
9429031166751
NZBN
3329536
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Physical address used since 28 Jan 2022
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Registered & service address used since 22 Jan 2024

27 Easton Park Limited was launched on 25 Mar 2011 and issued an NZ business number of 9429031166751. The registered LTD company has been run by 2 directors: Mark Hartley Goodacre - an active director whose contract started on 12 Apr 2012,
Merv Joe - an inactive director whose contract started on 25 Mar 2011 and was terminated on 12 Apr 2012.
As stated in BizDb's database (last updated on 26 Mar 2024), the company registered 2 addresses: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Until 22 Jan 2024, 27 Easton Park Limited had been using 12B Patey Street, Epsom, Auckland as their registered address.
BizDb found past names for the company: from 24 Mar 2011 to 12 Apr 2012 they were named Kingas No 9 Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Goodacre, Martine Claire (an individual) located at Wateriew, Auckland postcode 1026. 27 Easton Park Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 28 Jan 2022 to 22 Jan 2024

Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 13 Jul 2020 to 28 Jan 2022

Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 20 Apr 2018 to 13 Jul 2020

Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 25 Mar 2011 to 20 Apr 2018

Address #5: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 25 Mar 2011 to 13 Jul 2020

Contact info
64 21 360048
13 Nov 2018 Phone
biz-co@xtra.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand
Individual Goodacre, Martine Claire Wateriew
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Merv Joe Kingsland
Auckland
1021
New Zealand
Individual Joe, Merv Kingsland
Auckland
1021
New Zealand
Directors

Mark Hartley Goodacre - Director

Appointment date: 12 Apr 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Jan 2022

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 Jul 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Apr 2012

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 12 Apr 2018


Merv Joe - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 12 Apr 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 25 Mar 2011

Nearby companies
Similar companies

Badtown Investments Limited
50d Willcott Street

Bryce Mcewan Investments Limited
50d Willcott Street

Goodacre Residential Limited
50d Willcott Street

Goodacre Wernham Limited
50d Willcott Street

Goodacre Zion Limited
50d Willcott Street

J And C Lay Yee Limited
50d Willcott Street