General information

East Tamaki Properties Limited

Type: NZ Limited Company (Ltd)
9429042363415
New Zealand Business Number
5979807
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

East Tamaki Properties Limited (issued a New Zealand Business Number of 9429042363415) was started on 19 May 2016. 2 addresses are in use by the company: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (type: registered, physical). 54 Pine Harbour Parade, Beachlands, Auckland had been their registered address, up until 25 Jan 2022. 100 shares are allocated 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:
Goodman Hey Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued East Tamaki Properties Limited. The Businesscheck database was last updated on 28 Apr 2024.

Current address Type Used since
33 Kibblewhite Avenue, Beachlands, Auckland, 2018 Registered & physical & service 25 Jan 2022
Directors
Name and Address Role Period
Liam Antony Hey
Howick, Auckland, 2014
Address used since 19 May 2016
Mellons Bay, Auckland, 2014
Address used since 17 Sep 2019
Director 19 May 2016 - current
Rachel Katy Goodman
Beachlands, Auckland, 2018
Address used since 16 Aug 2016
Director 19 May 2016 - current
John Campbell Lynn
Clevedon, Auckland, 2582
Address used since 04 Mar 2022
Beachlands, Auckland, 2018
Address used since 19 May 2016
Director 19 May 2016 - 22 Dec 2023
Addresses
Previous address Type Period
54 Pine Harbour Parade, Beachlands, Auckland, 2018 Registered & physical 19 May 2016 - 25 Jan 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Goodman Hey Holdings Limited
Shareholder NZBN: 9429042363354
Entity (NZ Limited Company)
Beachlands
Auckland
2018
19 May 2016 - current
Location
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