General information

Normandy Properties Limited

Type: NZ Limited Company (Ltd)
9429031003902
New Zealand Business Number
3489773
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Normandy Properties Limited (issued a New Zealand Business Number of 9429031003902) was incorporated on 29 Jul 2011. 5 addresess are currently in use by the company: Po Box 78040, Grey Lynn, Auckland, 1245 (type: postal, office). 5/13 Emmett Street, Herne Bay, Auckland had been their registered address, up until 11 Mar 2015. 1200000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900000 shares (75% of shares), namely:
Hook, Robert James (a director) located at Eden Terrace, Auckland postcode 1021,
Hook, Celeste Elizabeth (a director) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 25% of all shares (300000 shares); it includes
Hainey, Felicity Emma (a director) - located at Freemans Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Normandy Properties Limited. Businesscheck's information was last updated on 11 Feb 2024.

Current address Type Used since
19a Rendall Place, Eden Terrace, Auckland, 1021 Physical & registered & service 11 Mar 2015
Po Box 78040, Grey Lynn, Auckland, 1245 Postal 04 Mar 2020
19a Rendall Place, Eden Terrace, Auckland, 1021 Office & delivery 04 Mar 2020
Contact info
64 21 801711
Phone (Phone)
rob@buildspace.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert James Hook
Eden Terrace, Auckland, 1021
Address used since 02 Mar 2016
Director 29 Jul 2011 - current
Felicity Emma Hainey
Freemans Bay, Auckland, 1011
Address used since 29 Jul 2011
Director 29 Jul 2011 - current
Celeste Elizabeth Hook
Eden Terrace, Auckland, 1021
Address used since 02 Mar 2016
Director 29 Jul 2011 - current
Addresses
Principal place of activity
19a Rendall Place , Eden Terrace , Auckland , 1021
Previous address Type Period
5/13 Emmett Street, Herne Bay, Auckland, 1021 Registered & physical 24 Mar 2014 - 11 Mar 2015
24-26 Pollen Streetq, Ponsonby, Auckland, 1021 Physical 13 Mar 2013 - 24 Mar 2014
24-26 Pollen Streetq, Ponsonby, Auckland, 1021 Registered 22 May 2012 - 24 Mar 2014
Flat 102, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 29 Jul 2011 - 13 Mar 2013
Flat 102, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered 29 Jul 2011 - 22 May 2012
Financial Data
Financial info
1200000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900000
Shareholder Name Address Period
Hook, Robert James
Director
Eden Terrace
Auckland
1021
29 Jul 2011 - current
Hook, Celeste Elizabeth
Director
Eden Terrace
Auckland
1021
29 Jul 2011 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Hainey, Felicity Emma
Director
Freemans Bay
Auckland
1011
29 Jul 2011 - current
Location
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