Eat Asian Property Limited

Eat Asian Property Limited, a registered company, was started on 27 Jan 2003. 9429036167968 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 5 directors: Cho Kin Wong - an active director whose contract started on 27 Jan 2003,
Ping Hum Lam - an active director whose contract started on 27 Jan 2003,
Yin Ching To - an active director whose contract started on 02 Sep 2019,
Matthew Nicholas Brown - an inactive director whose contract started on 09 Jun 2015 and was terminated on 30 Aug 2019,
Choy Bon Yiu - an inactive director whose contract started on 27 Jan 2003 and was terminated on 05 Aug 2019.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (category: registered, physical).
Eat Asian Property Limited had been using 1H Henry Rose Place, Albany, Auckland as their physical address up until 18 Feb 2021.
A total of 1040 shares are allotted to 15 shareholders (4 groups). The first group includes 173 shares (16.63 per cent) held by 5 entities. There is also a second group which consists of 5 shareholders in control of 347 shares (33.37 per cent). Finally there is the 3rd share allotment (347 shares 33.37 per cent) made up of 2 entities.

Previous addresses

Address: 1h Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 07 Feb 2019 to 18 Feb 2021

Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered address used from 19 Sep 2018 to 18 Feb 2021

Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 19 Sep 2018 to 07 Feb 2019

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2014 to 19 Sep 2018

Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Sep 2013 to 05 Aug 2014

Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 27 Jan 2003 to 02 Sep 2013

Previous Shareholders

Cho Kin Wong - Director

Appointment date: 27 Jan 2003

Ping Hum Lam - Director

Appointment date: 27 Jan 2003

Yin Ching To - Director

Appointment date: 02 Sep 2019

Matthew Nicholas Brown - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 30 Aug 2019

Choy Bon Yiu - Director (Inactive)

Appointment date: 27 Jan 2003

Termination date: 05 Aug 2019