Eastland Development Limited, a registered company, was registered on 21 Jun 2005. 9429034697283 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been run by 3 directors: Teck Khing Yong - an active director whose contract began on 21 Jun 2005,
Freddie Kien Lung Tian - an inactive director whose contract began on 03 Mar 2014 and was terminated on 16 May 2020,
Hei Miing Ngu - an inactive director whose contract began on 21 Jun 2005 and was terminated on 02 Apr 2013.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: Unit 1, 273 Neilson Street, Onehunga, Auckland, 1061 (registered address),
Unit 1, 273 Neilson Street, Onehunga, Auckland, 1061 (service address),
Po Box 112247, Penrose, Auckland, 1642 (postal address),
630D Great South Road, Ellerslie, Auckland, 1051 (delivery address) among others.
Eastland Development Limited had been using 1/39 Lady Ruby Drive, East Tamaki, Auckland as their physical address up to 25 May 2020.
A total of 60000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10000 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30000 shares (50 per cent). Lastly the third share allotment (20000 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 630d Great South Road, Ellerslie, Auckland, 1051 New Zealand
Delivery address used from 12 Apr 2021
Address #5: Unit 1, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 19 Apr 2023
Principal place of activity
Suite 1, 135 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1/39 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 13 Apr 2015 to 25 May 2020
Address #2: 12 Olive Road, Penrose, Auckland New Zealand
Physical & registered address used from 04 Jun 2009 to 13 Apr 2015
Address #3: Ground Floor, No.2 Kingsland Terrace, Kingsland, Auckland
Physical & registered address used from 14 Jul 2006 to 04 Jun 2009
Address #4: 144 Mt.wellington Highway, Mt.wellington, Auckland
Physical address used from 21 Jun 2005 to 14 Jul 2006
Address #5: 144 Mt.wellington Highway, Mt.wellington Auckland
Registered address used from 21 Jun 2005 to 14 Jul 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Tian, Freddie Kien Lung |
Ilam Christchurch 8041 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Yong, Teck Khing |
Remuera Auckland 1050 New Zealand |
21 Jun 2005 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Ngu, Jing Hieng |
Ilam Christchurch 8041 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ngu, Hei Miing |
Henderson |
21 Jun 2005 - 02 Apr 2013 |
Teck Khing Yong - Director
Appointment date: 21 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Freddie Kien Lung Tian - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 16 May 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Jun 2015
Hei Miing Ngu - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 02 Apr 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2010
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