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27 Easton Park Limited

Type: NZ Limited Company (Ltd)
9429031166751
NZBN
3329536
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
1575 Great North Road
Waterview
Auckland 1026
New Zealand
Physical & registered address used since 13 Jul 2020

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 17 Nov 2021), the company filed 1 address: 1575 Great North Road, Waterview, Auckland, 1026 (type: physical, registered).
Until 13 Jul 2020, 27 Easton Park Limited had been using 50D Willcott Street, Mount Albert, Auckland as their registered address.
BizDb found past names used by the company: from 24 Mar 2011 to 12 Apr 2012 they were called Kingas No 9 Limited.
A total of 100 shares are issued 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,
Martine Goodacre (an individual) located at Waterview, Auckland postcode 1026. 27 Easton Park Limited was categorised as "L671160 Rental of residential property" (business classification L671160).

Addresses

Previous addresses

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

Registered address used from 20 Apr 2018 to 13 Jul 2020

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

Registered address used from 25 Mar 2011 to 20 Apr 2018

Address: 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
Phone
biz-co@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2021


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 Martine Claire Goodacre Waterview
Auckland
1026
New Zealand

Previous Shareholders

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

Mark Hartley Goodacre - Director

Appointment date: 12 Apr 2012

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

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