Shortcuts

Eastcliffe Properties Limited

Type: NZ Limited Company (Ltd)
9429030919419
NZBN
3591131
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 4 Building D
63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Physical & registered address used since 26 Nov 2014
Unit 4 Building D
63 Apollo Drive
Rosedale, Auckland 0632
New Zealand
Registered & service address used since 02 Dec 2022

Eastcliffe Properties Limited was launched on 11 Oct 2011 and issued a number of 9429030919419. The registered LTD company has been managed by 2 directors: Jennifer Maree Drury - an active director whose contract began on 11 Oct 2011,
Robert Brendon Drury - an active director whose contract began on 11 Oct 2011.
According to BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 26 Nov 2014, Eastcliffe Properties Limited had been using Unit 4 Building D, Apollo Drive, Mairangi Bay, North Shore City as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Drury, Jennifer Maree (a director) located at Milford, Auckland postcode 0620,
Drury, Robert Brendon (a director) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Drury, Jennifer Maree - located at Milford, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Drury, Robert Brendon, located at Milford, Auckland (a director). Eastcliffe Properties Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address #1: Unit 4 Building D, Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Oct 2011 to 26 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Director Drury, Jennifer Maree Milford
Auckland
0620
New Zealand
Director Drury, Robert Brendon Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Drury, Jennifer Maree Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Drury, Robert Brendon Milford
Auckland
0620
New Zealand
Directors

Jennifer Maree Drury - Director

Appointment date: 11 Oct 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Aug 2012


Robert Brendon Drury - Director

Appointment date: 11 Oct 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Aug 2012

Nearby companies

Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive

Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive

Te Arai Point Health And Life Limited
C/-jmv Limited

Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive

Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive

Penman Trading Limited
Unit 4, Building D 63 Apollo Drive

Similar companies

Growth Holding Limited
2i/3 Ceres Court

Hk Holdings Limited
7c Orbit Drive

Lc Commercial Limited
1 Antares Place

Lyonmill Limited
Unit 4, 11 Orbit Drive

Pacaso Trustees Limited
4 Orbit Drive

Paynfull Limited
Building B