Eton Properties Limited
Type: NZ Limited Company (Ltd)Eton Properties Limited (issued an NZ business number of 9429035848530) was started on 06 Aug 2003. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 28 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Au, Tak Yeun (an individual) located at Te Atatu North, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Au, Ching Kwong (an individual) - located at Te Atatu North, Auckland. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tak Yeun Au
Te Atatu North, Auckland, 0610
Address used since 28 Apr 2016 |
Director | 06 Aug 2003 - current |
|
Ching Kwong Au
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
|
Ching Kwong Au
Te Atatu North, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 11 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 06 May 2021 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 06 May 2016 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 Apr 2011 - 06 May 2016 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 10 May 2006 - 27 Apr 2011 |
| 117 Beach Road, Te Atatu North, Auckland | Physical | 06 Aug 2003 - 06 May 2021 |
| 102 Balmoral Road, Mt. Eden, Auckland | Registered | 06 Aug 2003 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Tak Yeun Individual |
Te Atatu North Auckland |
06 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Au, Ching Kwong Individual |
Te Atatu North Auckland |
06 Aug 2003 - current |
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