27 Easton Park Limited
Type: NZ Limited Company (Ltd)27 Easton Park Limited (New Zealand Business Number 9429031166751) was started on 25 Mar 2011. 2 addresses are in use by the company: 1575 Great North Road, Waterview, Auckland, 1026 (type: registered, service). 12B Patey Street, Epsom, Auckland had been their registered address, up to 22 Jan 2024. 27 Easton Park Limited used more names, namely: Kingas No 9 Limited from 24 Mar 2011 to 12 Apr 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Goodacre, Martine Claire (an individual) located at Wateriew, Auckland postcode 1026. "Rental of residential property" (business classification L671160) is the classification the ABS issued 27 Easton Park Limited. The Businesscheck database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Physical | 28 Jan 2022 |
| 1575 Great North Road, Waterview, Auckland, 1026 | Registered & service | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hartley Goodacre
Epsom, Auckland, 1051
Address used since 20 Jan 2022
Waterview, Auckland, 1026
Address used since 03 Jul 2020
Kingsland, Auckland, 1021
Address used since 12 Apr 2012
Mt Albert, Auckland, 1025
Address used since 12 Apr 2018 |
Director | 12 Apr 2012 - current |
|
Merv Joe
Kingsland, Auckland, 1021
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 12 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Registered & service | 28 Jan 2022 - 22 Jan 2024 |
| 1575 Great North Road, Waterview, Auckland, 1026 | Physical & registered | 13 Jul 2020 - 28 Jan 2022 |
| 50d Willcott Street, Mount Albert, Auckland, 1025 | Registered | 20 Apr 2018 - 13 Jul 2020 |
| 517 New North Road, Kingsland, Auckland, 1021 | Registered | 25 Mar 2011 - 20 Apr 2018 |
| 517 New North Road, Kingsland, Auckland, 1021 | Physical | 25 Mar 2011 - 13 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
12 Apr 2012 - current |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2012 - current |
|
Goodacre, Martine Claire Individual |
Wateriew Auckland 1026 |
12 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merv Joe Director |
Kingsland Auckland 1021 |
25 Mar 2011 - 12 Apr 2012 |
|
Joe, Merv Individual |
Kingsland Auckland 1021 |
25 Mar 2011 - 12 Apr 2012 |
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