General information

Eastern Point Properties Limited

Type: NZ Limited Company (Ltd)
9429032512236
New Zealand Business Number
2182894
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Eastern Point Properties Limited (issued an NZ business identifier of 9429032512236) was started on 20 Oct 2008. 6 addresess are currently in use by the company: 172 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 22 Maui Pomare St, Blockhouse Bay, Auckland had been their registered address, up to 04 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Wu, Dong (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Ren, Yuhu (a director) - located at Herne Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Eastern Point Properties Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
151 Point Chevalier Road, Point Chevalier, Auckland, 1022 Physical & registered & service 04 Jun 2010
151 Point Chevalier Road, Point Chevalier, Auckland, 1022 Office 20 May 2020
172 Jervois Road, Herne Bay, Auckland, 1011 Office 20 Jul 2023
172 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 28 Jul 2023
Contact info
64 21 992629
Phone (Phone)
dannywu6666@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yuhu Ren
Herne Bay, Auckland, 1011
Address used since 29 Apr 2014
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014
Director 28 May 2010 - current
Dong Wu
Herne Bay, Auckland, 1011
Address used since 08 May 2023
Director 08 May 2023 - current
Min Zeng
Point Chevalier, Auckland, 1022
Address used since 28 Feb 2011
Director 28 Feb 2011 - 03 Jun 2011
Pengyu Li
Blockhouse Bay, Auckland, 0600
Address used since 20 Oct 2008
Director 20 Oct 2008 - 28 May 2010
Addresses
Other active addresses
Type Used since
172 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 28 Jul 2023
Principal place of activity
151 Point Chevalier Road , Point Chevalier , Auckland , 1022
Previous address Type Period
22 Maui Pomare St, Blockhouse Bay, Auckland Registered & physical 20 Oct 2008 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wu, Dong
Director
Herne Bay
Auckland
1011
20 Jul 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ren, Yuhu
Director
Herne Bay
Auckland
1011
03 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Li, Pengyu
Individual
Blockhouse Bay
Auckland
20 Oct 2008 - 27 Jun 2010
Ren, Yuhu
Individual
Pt Chevalier
Auckland 1022
28 May 2010 - 28 Feb 2011
Zeng, Min
Individual
Point Chevalier
Auckland
1022
28 Feb 2011 - 03 Jun 2011
Location
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