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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kohn-taylor, Marcus Christian |
Bayswater Auckland 0622 New Zealand |
07 Apr 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kohn-taylor, Susan Catherine |
Bayswater Auckland 0622 New Zealand |
07 Apr 1997 - |
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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