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Eason Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032842456
NZBN
2110324
Company Number
Registered
Company Status
99472073
GST Number
Current address
10 Maheke Street
St Heliers
Auckland
Shareregister & other (Address For Share Register) address used since 18 Dec 2008
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 05 Jan 2009
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Service & registered address used since 17 Jul 2023

Eason Property Holdings Limited, a registered company, was started on 11 Apr 2008. 9429032842456 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Hilary De Bazille Eason - an active director whose contract started on 11 Apr 2008,
Michael Munro Eason - an inactive director whose contract started on 11 Apr 2008 and was terminated on 10 Feb 2023.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: service, registered).
Eason Property Holdings Limited had been using 27 Maryland Street, Point Chevalier, Auckland as their registered address until 05 Jan 2009.
One entity owns all company shares (exactly 100 shares) - Eason, Hilary De Bazille - located at 1071, Onehunga, Auckland.

Addresses

Previous address

Address #1: 27 Maryland Street, Point Chevalier, Auckland

Registered & physical address used from 11 Apr 2008 to 05 Jan 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eason, Hilary De Bazille Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eason, Michael Munro Point Chevalier
Auckland

New Zealand
Directors

Hilary De Bazille Eason - Director

Appointment date: 11 Apr 2008

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Mar 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jul 2015


Michael Munro Eason - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 10 Feb 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jul 2015

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