General information
Eastern Hutt Properties Limited
Type: NZ Limited Company (Ltd)9429038034312
New Zealand Business Number
868168
Company Number
Registered
Company Status
Eastern Hutt Properties Limited (issued an NZ business number of 9429038034312) was launched on 07 Aug 1997. 4 addresses are in use by the company: 41 Guy Street, Dannevirke, Dannevirke, 4930 (type: registered, service). 16 Gibson Crescent, Naenae, Lower Hutt had been their registered address, until 25 Feb 2011. Eastern Hutt Properties Limited used other aliases, namely: Primesite Properties (1996) Limited from 07 Aug 1997 to 19 Dec 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Becker, Marcel Peter (an individual) located at Wainuiomata, Lower Hutt postcode 5014. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Sharpe Crescent, Wainuiomata, Lower Hutt, 5014 | Physical & registered & service | 25 Feb 2011 |
| 41 Guy Street, Dannevirke, Dannevirke, 4930 | Registered & service | 03 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Peter Becker
Wainuiomata, Lower Hutt, 5014
Address used since 15 Feb 2011 |
Director | 01 Jan 1998 - current |
|
Dennis David Lyons
Lower Hutt, 5010
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 30 Nov 2010 |
|
Lyn Chung
Khandallah, Wellington,
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 01 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Gibson Crescent, Naenae, Lower Hutt, 5011 | Registered & physical | 25 Aug 2010 - 25 Feb 2011 |
| 232 Akatarawa Rd., Upper Hutt | Registered | 10 Aug 2009 - 25 Aug 2010 |
| 232 Akatarawa Rd, Upper Hutt | Physical | 16 Oct 2008 - 25 Aug 2010 |
| 144 Eastern Hutt Road, Taita, Wellington | Registered | 07 Oct 2003 - 10 Aug 2009 |
| 144 Eastern Hutt Road, Taita, Wellington | Physical | 07 Oct 2003 - 16 Oct 2008 |
| Level 13, 80 The Terrace, Wellington | Physical | 25 Aug 2001 - 25 Aug 2001 |
| Level 3, Cmc Building, 89 Courtenay Place, Wellington | Physical | 25 Aug 2001 - 07 Oct 2003 |
| Level 3, Cmc Building, 89 Courtenay Place, Wellington | Registered | 06 Nov 2000 - 07 Oct 2003 |
| 144 Eastern Hutt Road, Taita, Lower Hutt | Physical | 18 Aug 2000 - 25 Aug 2001 |
| 144 Eastern Hutt Road, Taita, Lower Hutt | Registered | 18 Aug 2000 - 06 Nov 2000 |
| Level 10, 49 Boulcott Street, Wellington | Registered | 11 Apr 2000 - 18 Aug 2000 |
| Level 10, 49 Boulcott Street, Wellington | Physical | 14 Sep 1998 - 18 Aug 2000 |
| Level 10, 49 Boulcott Street, Wellington | Registered | 31 Aug 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Marcel Peter Individual |
Wainuiomata Lower Hutt 5014 |
07 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Dennis David Individual |
Lower Hutt |
07 Aug 1997 - 15 Feb 2011 |
Location
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