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Eastcliffe Limited

Type: NZ Limited Company (Ltd)
9429038128301
NZBN
848962
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 17 Feb 2011
33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 13 Feb 2024

Eastcliffe Limited, a registered company, was incorporated on 07 Apr 1997. 9429038128301 is the number it was issued. The company has been supervised by 2 directors: Marcus Christian Kohn-Taylor - an active director whose contract began on 07 Apr 1997,
Susan Catherine Kohn-Taylor - an active director whose contract began on 07 Apr 1997.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 33A Anzac St, Takapuna, Auckland, 0622 (category: registered, service).
Eastcliffe Limited had been using Suite 1A, 33A Anzac St, Takapuna, Auckland as their registered address until 13 Feb 2024.
More names for the company, as we managed to find at BizDb, included: from 07 Apr 1997 to 01 Sep 1997 they were named M & S Kohn-Taylor Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 25 Sep 2023 to 13 Feb 2024

Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical address used from 11 Feb 2010 to 17 Feb 2011

Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered address used from 10 Feb 2010 to 17 Feb 2011

Address #4: 11 Churchouse Rd, Greenhithe, Auckland

Physical address used from 12 Mar 2009 to 11 Feb 2010

Address #5: 11 Churchouse Rd, Greenhithe, Auckland

Registered address used from 12 Mar 2009 to 10 Feb 2010

Address #6: 23 Elmore Rd, Albany, Auckland

Physical & registered address used from 22 Feb 2007 to 12 Mar 2009

Address #7: 61 Elmore Rd, Albany, Auckland

Physical & registered address used from 07 Mar 2003 to 22 Feb 2007

Address #8: 51 Kenmure Ave, Milford, Auckland

Registered address used from 05 Mar 2002 to 07 Mar 2003

Address #9: 51 Kenmore Ave, Milford, Auckland

Registered address used from 01 Oct 2001 to 05 Mar 2002

Address #10: 51 Kenmore Ave, Milford, Auckland

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #11: 51 Kenmure Ave, Milford, Auckland

Physical address used from 01 Oct 2001 to 07 Mar 2003

Address #12: 22a Eastcliffe Road, Castor Bay, Auckland

Physical & registered address used from 28 Feb 2001 to 01 Oct 2001

Address #13: 22a Eastcliffe Road, Castor Bay, Auckland

Registered address used from 11 Apr 2000 to 28 Feb 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kohn-taylor, Marcus Christian Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kohn-taylor, Susan Catherine Bayswater
Auckland
0622
New Zealand
Directors

Marcus Christian Kohn-taylor - Director

Appointment date: 07 Apr 1997

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jan 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jan 2016


Susan Catherine Kohn-taylor - Director

Appointment date: 07 Apr 1997

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jan 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jan 2016

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