Eastpoint Developments Limited, a registered company, was registered on 11 Aug 2004. 9429035252344 is the number it was issued. The company has been run by 1 director, named Robert Grant Cunningham - an active director whose contract started on 11 Aug 2004.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Forge Way, Mt Wellington, Auckland (type: registered, physical).
Eastpoint Developments Limited had been using 38C Hannigan Drive, Mt Wellington, Auckland as their physical address up to 21 May 2008.
Old names for the company, as we found at BizDb, included: from 11 Aug 2004 to 07 Jul 2009 they were named Robert Cunningham Commercial Limited.
A total of 300000 shares are issued to 6 shareholders (3 groups). The first group consists of 136350 shares (45.45%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 27300 shares (9.1%). Lastly we have the 3rd share allotment (136350 shares 45.45%) made up of 2 entities.
Previous address
Address: 38c Hannigan Drive, Mt Wellington, Auckland
Physical & registered address used from 11 Aug 2004 to 21 May 2008
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 136350 | |||
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
15 Dec 2020 - |
| Individual | Cunningham, Robert Grant |
Rd 1, Howick Auckland 2571 New Zealand |
11 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 27300 | |||
| Entity (NZ Limited Company) | Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 |
4 Graham Street Auckland 1010 New Zealand |
30 Jul 2015 - |
| Individual | Lyndon, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 136350 | |||
| Individual | Dell, Bruce Kenneth |
Panmure Auckland New Zealand |
11 Aug 2004 - |
| Individual | Mills, Stuart John |
Glendowie Auckland 1071 New Zealand |
11 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Andrew Philip |
Epsom Auckland New Zealand |
11 Aug 2004 - 30 Jul 2015 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
11 Aug 2004 - 15 Dec 2020 |
| Individual | Segedin, Anthony Francis |
Remuera Auckland New Zealand |
11 Aug 2004 - 15 Dec 2020 |
| Individual | Radley, John Keith |
Mission Bay Auckland 5 |
11 Aug 2004 - 03 Mar 2008 |
| Individual | Sayers, Douglas Richard |
Beachlands Auckland |
11 Aug 2004 - 03 Mar 2008 |
Robert Grant Cunningham - Director
Appointment date: 11 Aug 2004
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Jun 2010
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