General information

Eastpoint Developments Limited

Type: NZ Limited Company (Ltd)
9429035252344
New Zealand Business Number
1540783
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Robert Grant Cunningham
Rd 1, Howick, 2571
Address used since 11 Jun 2010
Director 11 Aug 2004 - current
Addresses
Previous address Type Period
38c Hannigan Drive, Mt Wellington, Auckland Physical & registered 11 Aug 2004 - 21 May 2008
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136350
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
Shares Allocation #2 Number of Shares: 27300
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
Shares Allocation #3 Number of Shares: 136350
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

Historic shareholders

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
Location
Companies nearby