General information

Eastfield NZ Limited

Type: NZ Limited Company (Ltd)
9429041412350
New Zealand Business Number
5459750
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Eastfield Nz Limited (New Zealand Business Number 9429041412350) was registered on 15 Sep 2014. 2 addresses are currently in use by the company: Floor 16 Dla Piper Tower, 205 Queent Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 8 Manukau Road, Newmarket, Auckland had been their registered address, up until 11 May 2020. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Cles Trustees Limited (an entity) located at Auckland Cbd postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Sun, Cheng (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Lin, Cynthia Zi, located at Orakei, Auckland (an individual). "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Eastfield Nz Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
Floor 16 Dla Piper Tower, 205 Queent Street, Auckland Central, Auckland, 1010 Physical & registered & service 11 May 2020
Directors
Name and Address Role Period
Cynthia Zi Lin
Orakei, Auckland, 1071
Address used since 12 Apr 2021
Flat Bush, Auckland, 2019
Address used since 08 Jun 2018
Director 15 Sep 2014 - current
Zi Lin
Flat Bush, Auckland, 2016
Address used since 15 Sep 2014
Flat Bush, Auckland, 2019
Address used since 08 Jun 2018
Director 15 Sep 2014 - current
Addresses
Previous address Type Period
Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 15 Sep 2014 - 11 May 2020
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Cles Trustees Limited
Shareholder NZBN: 9429047319738
Entity (NZ Limited Company)
Auckland Cbd
1010
02 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sun, Cheng
Individual
Orakei
Auckland
1071
02 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lin, Cynthia Zi
Individual
Orakei
Auckland
1071
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Fortuna Forest Holding Limited
Shareholder NZBN: 9429041410646
Company Number: 5451284
Entity
15 Sep 2014 - 21 Apr 2015
Lin, Zi
Director
Flat Bush
Auckland
2016
21 Apr 2015 - 08 May 2019
Fortuna Forest Holding Limited
Shareholder NZBN: 9429041410646
Company Number: 5451284
Entity
15 Sep 2014 - 21 Apr 2015
Location
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