General information
Eason Property Holdings Limited
Type: NZ Limited Company (Ltd)9429032842456
New Zealand Business Number
2110324
Company Number
Registered
Company Status
99472073
GST Number
Eason Property Holdings Limited (issued an NZ business number of 9429032842456) was incorporated on 11 Apr 2008. 6 addresess are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: service, registered). 27 Maryland Street, Point Chevalier, Auckland had been their registered address, until 05 Jan 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Eason, Hilary De Bazille (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Shareregister & other (Address For Share Register) | 18 Dec 2008 |
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 05 Jan 2009 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Service & registered | 17 Jul 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary De Bazille Eason
Onehunga, Auckland, 1061
Address used since 16 Mar 2023
Point Chevalier, Auckland, 1022
Address used since 28 Jul 2015 |
Director | 11 Apr 2008 - current |
|
Michael Munro Eason
Point Chevalier, Auckland, 1022
Address used since 28 Jul 2015 |
Director | 11 Apr 2008 - 10 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Maryland Street, Point Chevalier, Auckland | Registered & physical | 11 Apr 2008 - 05 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Hilary De Bazille Individual |
Onehunga Auckland 1061 |
11 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Michael Munro Individual |
Point Chevalier Auckland |
11 Apr 2008 - 16 Feb 2023 |
Location
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