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Eastern Hutt Properties Limited

Type: NZ Limited Company (Ltd)
9429038034312
NZBN
868168
Company Number
Registered
Company Status
Current address
17 Sharpe Crescent
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & registered & service address used since 25 Feb 2011
41 Guy Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & service address used since 03 Oct 2023

Eastern Hutt Properties Limited, a registered company, was incorporated on 07 Aug 1997. 9429038034312 is the business number it was issued. This company has been managed by 3 directors: Marcel Peter Becker - an active director whose contract started on 01 Jan 1998,
Dennis David Lyons - an inactive director whose contract started on 01 Jan 1998 and was terminated on 30 Nov 2010,
Lyn Chung - an inactive director whose contract started on 07 Aug 1997 and was terminated on 01 Jan 1998.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Guy Street, Dannevirke, Dannevirke, 4930 (types include: registered, service).
Eastern Hutt Properties Limited had been using 16 Gibson Crescent, Naenae, Lower Hutt as their registered address up until 25 Feb 2011.
Previous aliases used by the company, as we managed to find at BizDb, included: from 07 Aug 1997 to 19 Dec 1997 they were named Primesite Properties (1996) Limited.
One entity owns all company shares (exactly 100 shares) - Becker, Marcel Peter - located at 4930, Wainuiomata, Lower Hutt.

Addresses

Previous addresses

Address #1: 16 Gibson Crescent, Naenae, Lower Hutt, 5011 New Zealand

Registered & physical address used from 25 Aug 2010 to 25 Feb 2011

Address #2: 232 Akatarawa Rd., Upper Hutt New Zealand

Registered address used from 10 Aug 2009 to 25 Aug 2010

Address #3: 232 Akatarawa Rd, Upper Hutt New Zealand

Physical address used from 16 Oct 2008 to 25 Aug 2010

Address #4: 144 Eastern Hutt Road, Taita, Wellington

Registered address used from 07 Oct 2003 to 10 Aug 2009

Address #5: 144 Eastern Hutt Road, Taita, Wellington

Physical address used from 07 Oct 2003 to 16 Oct 2008

Address #6: Level 13, 80 The Terrace, Wellington

Physical address used from 25 Aug 2001 to 25 Aug 2001

Address #7: Level 3, Cmc Building, 89 Courtenay Place, Wellington

Physical address used from 25 Aug 2001 to 07 Oct 2003

Address #8: Level 3, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 06 Nov 2000 to 07 Oct 2003

Address #9: 144 Eastern Hutt Road, Taita, Lower Hutt

Physical address used from 18 Aug 2000 to 25 Aug 2001

Address #10: 144 Eastern Hutt Road, Taita, Lower Hutt

Registered address used from 18 Aug 2000 to 06 Nov 2000

Address #11: Level 10, 49 Boulcott Street, Wellington

Registered address used from 11 Apr 2000 to 18 Aug 2000

Address #12: Level 10, 49 Boulcott Street, Wellington

Physical address used from 14 Sep 1998 to 18 Aug 2000

Address #13: Level 10, 49 Boulcott Street, Wellington

Registered address used from 31 Aug 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Becker, Marcel Peter Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Dennis David Lower Hutt
Directors

Marcel Peter Becker - Director

Appointment date: 01 Jan 1998

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 15 Feb 2011


Dennis David Lyons - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 30 Nov 2010

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Jan 1998


Lyn Chung - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 01 Jan 1998

Address: Khandallah, Wellington,

Address used since 07 Aug 1997

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