Eastpoint Developments Limited (New Zealand Business Number 9429035252344) was registered on 11 Aug 2004. 2 addresses are in use by the company: 11 Forge Way, Mt Wellington, Auckland (type: registered, physical). 38C Hannigan Drive, Mt Wellington, Auckland had been their physical address, until 21 May 2008. Eastpoint Developments Limited used other names, namely: Robert Cunningham Commercial Limited from 11 Aug 2004 to 07 Jul 2009. 300000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 136350 shares (45.45 per cent of shares), namely:
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (an individual) located at Rd 1, Howick, Auckland 2571. As far as the second group is concerned, a total of 2 shareholders hold 9.1 per cent of all shares (27300 shares); it includes
Tlr Lyndon Trustee Company Limited (an entity) - located at 4 Graham Street, Auckland,
Lyndon, Susan Jane (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (136350 shares, 45.45%) belongs to 2 entities, namely:
Dell, Bruce Kenneth, located at Panmure, Auckland (an individual),
Mills, Stuart John, located at Glendowie, Auckland (an individual). The Businesscheck data was last updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
11 Forge Way, Mt Wellington, Auckland | Registered & physical & service | 21 May 2008 |
Name and Address | Role | Period |
---|---|---|
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 11 Jun 2010 |
Director | 11 Aug 2004 - current |
Previous address | Type | Period |
---|---|---|
38c Hannigan Drive, Mt Wellington, Auckland | Physical & registered | 11 Aug 2004 - 21 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lala, Sudhir Individual |
St Heliers Auckland 1071 |
15 Dec 2020 - current |
Cunningham, Robert Grant Individual |
Rd 1, Howick Auckland 2571 |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
30 Jul 2015 - current |
Lyndon, Susan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dell, Bruce Kenneth Individual |
Panmure Auckland |
11 Aug 2004 - current |
Mills, Stuart John Individual |
Glendowie Auckland 1071 |
11 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Andrew Philip Individual |
Epsom Auckland |
11 Aug 2004 - 30 Jul 2015 |
Campbell, Carol Anne Individual |
St Heliers Auckland |
11 Aug 2004 - 15 Dec 2020 |
Segedin, Anthony Francis Individual |
Remuera Auckland |
11 Aug 2004 - 15 Dec 2020 |
Radley, John Keith Individual |
Mission Bay Auckland 5 |
11 Aug 2004 - 03 Mar 2008 |
Sayers, Douglas Richard Individual |
Beachlands Auckland |
11 Aug 2004 - 03 Mar 2008 |
Rcc Commercial Limited 11 Forge Way |
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Rcc Education Limited 11 Forge Way |
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Rcc Healthcare Limited 11 Forge Way |
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Rcc Remediate Limited 11 Forge Way |
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Othello Trading Co. Limited 11 Forge Way |
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Forge Way Holdings Limited 11 Forge Way |