General information

Eastern Habitats Management Limited

Type: NZ Limited Company (Ltd)
9429042111047
New Zealand Business Number
5863942
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Eastern Habitats Management Limited (issued an NZ business number of 9429042111047) was registered on 14 Dec 2015. 6 addresess are currently in use by the company: 25 Crowhurst Street, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 404-412 Khyber Pass Road,, Newmarket,, Auckland had been their physical address, up until 17 May 2019. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (5 per cent of shares), namely:
Great River Hill Investment Limited (an entity) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
3Mew Investments Limited (an entity) - located at Shelly Park, Auckland. Next there is the next group of shareholders, share allocation (8000 shares, 80%) belongs to 1 entity, namely:
Glory Investment Limited, located at Newmarket, Auckland (an entity). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Eastern Habitats Management Limited. The Businesscheck data was last updated on 09 May 2025.

Current address Type Used since
51 Murphys Park Drive, Flat Bush, Auckland, 2019 Registered & physical & service 17 May 2019
630d Great South Road, Ellerslie, Auckland, 1051 Service & registered 09 Feb 2023
25 Crowhurst Street, Newmarket, Auckland, 1023 Registered & service 22 Nov 2024
Contact info
accounts@hermitagegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hao Wang
Sandringham, Auckland, 1025
Address used since 21 Jan 2025
Mount Albert, Auckland, 1025
Address used since 14 Dec 2015
Director 14 Dec 2015 - current
Jue Qian
Henderson, Auckland, 0610
Address used since 06 Jul 2016
Director 06 Jul 2016 - 14 Nov 2018
Rene Wanyi Lin
Epsom, Auckland, 1023
Address used since 14 Dec 2015
Director 14 Dec 2015 - 20 Jun 2016
Addresses
Principal place of activity
51 Murphys Park Drive , Flat Bush , Auckland , 2019
Previous address Type Period
Level 1, 404-412 Khyber Pass Road,, Newmarket,, Auckland, 1023 Physical 01 Mar 2017 - 17 May 2019
Level 1, 404-412 Khyber Pass Road,, Newmarket, Auckland, 1023 Registered 01 Mar 2017 - 17 May 2019
Level 2, 404-412 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 27 Feb 2017 - 01 Mar 2017
Level 4b, 19 Great South Road, Epsom, Auckland, 1051 Physical & registered 14 Dec 2015 - 27 Feb 2017
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Great River Hill Investment Limited
Shareholder NZBN: 9429042127963
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
3mew Investments Limited
Shareholder NZBN: 9429042078050
Entity (NZ Limited Company)
Shelly Park
Auckland
2014
26 Jan 2016 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Glory Investment Limited
Shareholder NZBN: 9429041688557
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Jan 2016 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Qian Family Investment Limited
Shareholder NZBN: 9429042100249
Entity (NZ Limited Company)
East Tamaki
Auckland
2016
26 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Yu, Herman
Individual
1 Austin Rd West, Tsim Tsa Tsui
Kowloon
14 Dec 2015 - 26 Jan 2016
Location
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