Eastland Development Limited
Type: NZ Limited Company (Ltd)Eastland Development Limited (New Zealand Business Number 9429034697283) was registered on 21 Jun 2005. 7 addresess are in use by the company: Unit 1, 273 Neilson Street, Onehunga, Auckland, 1061 (type: registered, service). 1/39 Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up to 25 May 2020. 60000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (16.67% of shares), namely:
Tian, Freddie Kien Lung (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (30000 shares); it includes
Yong, Teck Khing (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (20000 shares, 33.33%) belongs to 1 entity, namely:
Ngu, Jing Hieng, located at Ilam, Christchurch (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Eastland Development Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 135 Vincent Street, Auckland Central, Auckland, 1010 | Office | 29 Apr 2019 |
| 630d Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 25 May 2020 |
| Po Box 112247, Penrose, Auckland, 1642 | Postal | 12 Apr 2021 |
| 630d Great South Road, Ellerslie, Auckland, 1051 | Delivery | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teck Khing Yong
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 21 Jun 2005 - current |
|
Freddie Kien Lung Tian
Ilam, Christchurch, 8041
Address used since 02 Jun 2015 |
Director | 03 Mar 2014 - 16 May 2020 |
|
Hei Miing Ngu
Mount Eden, Auckland, 1024
Address used since 27 May 2010 |
Director | 21 Jun 2005 - 02 Apr 2013 |
| Type | Used since | |
|---|---|---|
| 630d Great South Road, Ellerslie, Auckland, 1051 | Delivery | 12 Apr 2021 |
| Unit 1, 273 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 19 Apr 2023 |
| Suite 1, 135 Vincent Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1/39 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 13 Apr 2015 - 25 May 2020 |
| 12 Olive Road, Penrose, Auckland | Physical & registered | 04 Jun 2009 - 13 Apr 2015 |
| Ground Floor, No.2 Kingsland Terrace, Kingsland, Auckland | Physical & registered | 14 Jul 2006 - 04 Jun 2009 |
| 144 Mt.wellington Highway, Mt.wellington, Auckland | Physical | 21 Jun 2005 - 14 Jul 2006 |
| 144 Mt.wellington Highway, Mt.wellington Auckland | Registered | 21 Jun 2005 - 14 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Freddie Kien Lung Individual |
Ilam Christchurch 8041 |
14 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Teck Khing Individual |
Remuera Auckland 1050 |
21 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngu, Jing Hieng Individual |
Ilam Christchurch 8041 |
24 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngu, Hei Miing Individual |
Henderson |
21 Jun 2005 - 02 Apr 2013 |
 |
Liveland Development Limited 1/39 Lady Ruby Drive |
|
James Walker New Zealand Limited Unit B |
|
Universal Print & Design Limited 54a Lady Ruby Drive |
|
Universal Print & Management Limited 54 A Lady Ruby Drive |
|
Yamaha Motor Finance New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor New Zealand Limited 58 Lady Ruby Drive |
|
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Review Properties Limited Level 1, 320 Ti Rakau Drive |
|
Singh & Sons Developers Limited Unit 28, 2 Bishop Dunn Place |
|
200 Property Limited 362 Chapel Road |
|
Dreamdraft Developer Limited 18 Breon Place |
|
Panrock Investment Limited 111 Gracechurch Drive |