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East 88 Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036253371
NZBN
1254738
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
232 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 03 Jul 2020

East 88 Property Holdings Limited, a registered company, was incorporated on 11 Nov 2002. 9429036253371 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. The company has been managed by 2 directors: Wayne Doyle - an active director whose contract began on 01 Jun 2004,
Duncan Barry Mcfarlane - an inactive director whose contract began on 11 Nov 2002 and was terminated on 03 Jul 2009.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 232 Marua Road, Mount Wellington, Auckland, 1051 (category: registered, physical).
East 88 Property Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 03 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 11 Nov 2002 to 27 Jan 2004 they were named Dransfield Property Holdings Limited.
A total of 3000 shares are issued to 19 shareholders (9 groups). The first group includes 150 shares (5 per cent) held by 2 entities. Next there is the second group which includes 4 shareholders in control of 950 shares (31.67 per cent). Finally there is the third share allotment (150 shares 5 per cent) made up of 2 entities.

Addresses

Principal place of activity

232 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Aug 2013 to 03 Jul 2020

Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Registered & physical address used from 17 Jul 2013 to 29 Aug 2013

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 09 Sep 2009 to 17 Jul 2013

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 18 Oct 2006 to 09 Sep 2009

Address: Unit 3a, 25 Mclean Street, Paraparaumu, Wellington

Registered & physical address used from 25 Aug 2003 to 18 Oct 2006

Address: Unit 2a, 25 Mclean Street, Paraparaumu

Registered & physical address used from 11 Nov 2002 to 25 Aug 2003

Contact info
64 09 5797303
Phone
ttac@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Individual O'carroll, David 27 Fastview Road
Glen Innes, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Hill, Joseph 232 Marua Road
Ellerslie
1051
New Zealand
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Individual Hines, William 232 Marua Road
Ellerslie
1051
New Zealand
Individual O'carroll, David 232 Marua Road
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Hiley, Aaron James 232 Marua Road
Ellerslie, Auckland

New Zealand
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Riley, Dwayne 5 Holland Avenue
Glen Innes, Auckland

New Zealand
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Individual Ion, Nigel Phillip 5 Holland Avenue
Glen Innes, Auckland

New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Hori, Bellass 296 Old Highway Road
Albany, Auckland

New Zealand
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Shares Allocation #8 Number of Shares: 150
Individual Doyle, Wayne 232 Marua Road
Ellerslie, Auckland

New Zealand
Individual Hines, William 10 Melleny Street
Glen Innes, Auckland

New Zealand
Shares Allocation #9 Number of Shares: 150
Individual Doyle, Wayne 232 Marua Road
Ellerslei, Auckland

New Zealand
Individual Marsters, Samuel Glassie 100 Portland Road
Remuera, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Duncan Barry 25 Mclean Street
Paraparaumu, Wellington

New Zealand
Directors

Wayne Doyle - Director

Appointment date: 01 Jun 2004

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 02 Sep 2009


Duncan Barry Mcfarlane - Director (Inactive)

Appointment date: 11 Nov 2002

Termination date: 03 Jul 2009

Address: 25 Mclean Street, Paraparaumu, Wellington,

Address used since 18 Aug 2003

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Baumatic Appliances Limited
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Camelspace (wlg) Limited
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Construction Project Management Consultancy Limited
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Streets Ahead Property Limited
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