General information

Eastfield Development Limited

Type: NZ Limited Company (Ltd)
9429041717998
New Zealand Business Number
5687611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Eastfield Development Limited (issued a New Zealand Business Number of 9429041717998) was registered on 21 Apr 2015. 7 addresess are in use by the company: Floor 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 8 Manukau Road, Newmarket, Auckland had been their physical address, up until 22 Nov 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
S & L Holding Investment Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to Eastfield Development Limited. Our information was updated on 04 Jun 2025.

Current address Type Used since
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 Office & delivery 14 Nov 2019
Po Box 5253, Wellesley Street, Auckland, 1141 Postal 14 Nov 2019
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 Physical & service 22 Nov 2019
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 26 May 2021
Contact info
64 09 3651019
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Cynthia Zi Lin
Orakei, Auckland, 1071
Address used since 03 Nov 2020
Flat Bush, Auckland, 2019
Address used since 06 Dec 2016
Director 21 Apr 2015 - current
Zi Lin
Flat Bush, Auckland, 2019
Address used since 06 Dec 2016
Director 21 Apr 2015 - current
Addresses
Other active addresses
Type Used since
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 26 May 2021
Floor 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 20 Aug 2024
Principal place of activity
Floor 16 Tower 2, 205 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, 8 Manukau Road, Newmarket, Auckland, 1149 Physical 21 Apr 2015 - 22 Nov 2019
Level 1, 8 Manukau Road, Newmarket, Auckland, 1149 Registered 21 Apr 2015 - 26 May 2021
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
23 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
S & L Holding Investment Limited
Shareholder NZBN: 9429052421075
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Oct 2024 - current

Historic shareholders

Shareholder Name Address Period
Cles Trustees Limited
Shareholder NZBN: 9429047319738
Company Number: 7316098
Entity
Auckland Central
Auckland
1010
02 Sep 2021 - 29 Oct 2024
Lin, Cynthia Zi
Director
Orakei
Auckland
1071
02 Sep 2021 - 24 Oct 2024
Sun, Cheng
Individual
Orakei
Auckland
1071
02 Sep 2021 - 24 Oct 2024
Eastfield NZ Limited
Shareholder NZBN: 9429041412350
Company Number: 5459750
Entity
Newmarket
Auckland
1149
21 Apr 2015 - 02 Sep 2021
Eastfield NZ Limited
Shareholder NZBN: 9429041412350
Company Number: 5459750
Entity
Newmarket
Auckland
1149
21 Apr 2015 - 02 Sep 2021
Location
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