Eastfield Development Limited was incorporated on 21 Apr 2015 and issued a number of 9429041717998. The registered LTD company has been managed by 2 directors: Cynthia Zi Lin - an active director whose contract started on 21 Apr 2015,
Zi Lin - an active director whose contract started on 21 Apr 2015.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 4 addresses: Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (service address),
Po Box 5253, Wellesley Street, Auckland, 1141 (postal address) among others.
Up until 22 Nov 2019, Eastfield Development Limited had been using Level 1, 8 Manukau Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 9998 shares are held by 1 entity, namely:
Cles Trustees Limited (an entity) located at Auckland Cbd postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Sun, Cheng - located at Orakei, Auckland.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lin, Cynthia Zi, located at Orakei, Auckland (a director). Eastfield Development Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Other active addresses
Address #4: Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 May 2021
Principal place of activity
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 8 Manukau Road, Newmarket, Auckland, 1149 New Zealand
Physical address used from 21 Apr 2015 to 22 Nov 2019
Address #2: Level 1, 8 Manukau Road, Newmarket, Auckland, 1149 New Zealand
Registered address used from 21 Apr 2015 to 26 May 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Cles Trustees Limited Shareholder NZBN: 9429047319738 |
Auckland Cbd 1010 New Zealand |
02 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sun, Cheng |
Orakei Auckland 1071 New Zealand |
02 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lin, Cynthia Zi |
Orakei Auckland 1071 New Zealand |
02 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastfield Nz Limited Shareholder NZBN: 9429041412350 Company Number: 5459750 |
Newmarket Auckland 1149 New Zealand |
21 Apr 2015 - 02 Sep 2021 |
| Entity | Eastfield Nz Limited Shareholder NZBN: 9429041412350 Company Number: 5459750 |
Newmarket Auckland 1149 New Zealand |
21 Apr 2015 - 02 Sep 2021 |
Cynthia Zi Lin - Director
Appointment date: 21 Apr 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Nov 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Dec 2016
Zi Lin - Director
Appointment date: 21 Apr 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Dec 2016
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Two Smart Cookies Limited
Level 3, 142 Broadway
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway
Crh Holdings Limited
Level 2, 98 Carlton Gore Road
Eden Resort Limited
Level One, 8 Alma Street
Foster Crescent Limited
Level 2, 18 Broadway
Garda Capital Limited
Level 3, 139 Carlton Gore Road
Opal & Joe Trustee Limited
6 Maui Grove
Tuatara Corporate Trustee Limited
Level 1, 103 Carlton Gore Road