Eton Properties Limited

Eton Properties Limited, a registered company, was incorporated on 06 Aug 2003. 9429035848530 is the NZBN it was issued. The company has been run by 3 directors: Tak Yeun Au - an active director whose contract started on 06 Aug 2003,
Ching Kwong Au - an active director whose contract started on 19 Feb 2014,
Ching Kwong Au - an inactive director whose contract started on 06 Aug 2003 and was terminated on 11 May 2011.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Eton Properties Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up to 28 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 06 May 2021 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 06 May 2016 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2011 to 06 May 2016

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 10 May 2006 to 27 Apr 2011

Address: 117 Beach Road, Te Atatu North, Auckland New Zealand

Physical address used from 06 Aug 2003 to 06 May 2021

Address: 102 Balmoral Road, Mt. Eden, Auckland

Registered address used from 06 Aug 2003 to 10 May 2006

Tak Yeun Au - Director

Appointment date: 06 Aug 2003

Ching Kwong Au - Director

Appointment date: 19 Feb 2014

Ching Kwong Au - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 11 May 2011