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Eastern Habitats Management Limited

Type: NZ Limited Company (Ltd)
9429042111047
NZBN
5863942
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
51 Murphys Park Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 17 May 2019
630d Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & registered address used since 09 Feb 2023

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.

Addresses

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

Contact info
accounts@hermitagegroup.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) 3mew Investments Limited
Shareholder NZBN: 9429042078050
Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 8000
Entity (NZ Limited Company) Glory Investment Limited
Shareholder NZBN: 9429041688557
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Qian Family Investment Limited
Shareholder NZBN: 9429042100249
East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Herman 1 Austin Rd West, Tsim Tsa Tsui
Kowloon

Hong Kong SAR China
Directors

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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