Eastern Habitats Management Limited, a registered company, was registered on 14 Dec 2015. 9429042111047 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. This company has been supervised by 3 directors: Hao Wang - an active director whose contract started on 14 Dec 2015,
Jue Qian - an inactive director whose contract started on 06 Jul 2016 and was terminated on 14 Nov 2018,
Rene Wanyi Lin - an inactive director whose contract started on 14 Dec 2015 and was terminated on 20 Jun 2016.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (type: service, registered).
Eastern Habitats Management Limited had been using Level 1, 404-412 Khyber Pass Road,, Newmarket,, Auckland as their physical address until 17 May 2019.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (10 per cent). Lastly the next share allocation (8000 shares 80 per cent) made up of 1 entity.
Principal place of activity
51 Murphys Park Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: Level 1, 404-412 Khyber Pass Road,, Newmarket,, Auckland, 1023 New Zealand
Physical address used from 01 Mar 2017 to 17 May 2019
Address #2: Level 1, 404-412 Khyber Pass Road,, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Mar 2017 to 17 May 2019
Address #3: Level 2, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Feb 2017 to 01 Mar 2017
Address #4: Level 4b, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 14 Dec 2015 to 27 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Great River Hill Investment Limited Shareholder NZBN: 9429042127963 |
Flat Bush Auckland 2019 New Zealand |
26 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | 3mew Investments Limited Shareholder NZBN: 9429042078050 |
Shelly Park Auckland 2014 New Zealand |
26 Jan 2016 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Glory Investment Limited Shareholder NZBN: 9429041688557 |
Ellerslie Auckland 1051 New Zealand |
26 Jan 2016 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Qian Family Investment Limited Shareholder NZBN: 9429042100249 |
East Tamaki Auckland 2016 New Zealand |
26 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Herman |
1 Austin Rd West, Tsim Tsa Tsui Kowloon Hong Kong SAR China |
14 Dec 2015 - 26 Jan 2016 |
Hao Wang - Director
Appointment date: 14 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Dec 2015
Jue Qian - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 14 Nov 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Jul 2016
Rene Wanyi Lin - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 20 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2015
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