Eastcliffe Limited
Type: NZ Limited Company (Ltd)Eastcliffe Limited (issued an NZBN of 9429038128301) was registered on 07 Apr 1997. 4 addresses are currently in use by the company: 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Suite 1A, 33A Anzac St, Takapuna, Auckland had been their registered address, until 13 Feb 2024. Eastcliffe Limited used other names, namely: M & S Kohn-Taylor Limited from 07 Apr 1997 to 01 Sep 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kohn-Taylor, Marcus Christian (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kohn-Taylor, Susan Catherine (an individual) - located at Bayswater, Auckland. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & registered & service | 17 Feb 2011 |
| 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Christian Kohn-taylor
Bayswater, Auckland, 0622
Address used since 01 Jan 2020
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 07 Apr 1997 - current |
|
Susan Catherine Kohn-taylor
Bayswater, Auckland, 0622
Address used since 01 Jan 2020
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 07 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 - 13 Feb 2024 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 11 Feb 2010 - 17 Feb 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 10 Feb 2010 - 17 Feb 2011 |
| 11 Churchouse Rd, Greenhithe, Auckland | Physical | 12 Mar 2009 - 11 Feb 2010 |
| 11 Churchouse Rd, Greenhithe, Auckland | Registered | 12 Mar 2009 - 10 Feb 2010 |
| 23 Elmore Rd, Albany, Auckland | Physical & registered | 22 Feb 2007 - 12 Mar 2009 |
| 61 Elmore Rd, Albany, Auckland | Physical & registered | 07 Mar 2003 - 22 Feb 2007 |
| 51 Kenmure Ave, Milford, Auckland | Registered | 05 Mar 2002 - 07 Mar 2003 |
| 51 Kenmore Ave, Milford, Auckland | Registered | 01 Oct 2001 - 05 Mar 2002 |
| 51 Kenmore Ave, Milford, Auckland | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 51 Kenmure Ave, Milford, Auckland | Physical | 01 Oct 2001 - 07 Mar 2003 |
| 22a Eastcliffe Road, Castor Bay, Auckland | Physical & registered | 28 Feb 2001 - 01 Oct 2001 |
| 22a Eastcliffe Road, Castor Bay, Auckland | Registered | 11 Apr 2000 - 28 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohn-taylor, Marcus Christian Individual |
Bayswater Auckland 0622 |
07 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohn-taylor, Susan Catherine Individual |
Bayswater Auckland 0622 |
07 Apr 1997 - current |
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