General information
Cayenne Properties Limited
Type: NZ Limited Company (Ltd)9429031273893
New Zealand Business Number
3224230
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cayenne Properties Limited (New Zealand Business Number 9429031273893) was incorporated on 14 Dec 2010. 3 addresses are in use by the company: 2A Balmain Road, Birkenhead, Auckland, 0626 (type: service, postal). 2A Balmain Road, Biurkenhead, Auckland had been their registered address, until 01 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Liyu, James (a director) located at Chatswood, North Shore City postcode 0626. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Cayenne Properties Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Balmain Road, Biurkenhead, Auckland, 1626 | Physical | 23 Oct 2014 |
| 2a Balmain Road, Birkenhead, Auckland, 0626 | Registered | 01 Nov 2017 |
| P.o Box 6122, Victoria Street West, Auckland, 1142 | Postal | 06 Nov 2020 |
| 2a Balmain Road, Birkenhead, Auckland, 0626 | Service | 21 Nov 2022 |
Contact info
64 9 9147935
Phone (Phone)
64 9 9147939
Phone (Phone)
rosie.tan@icomp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Liyu
Chatswood, North Shore City, 0626
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2a Balmain Road, Birkenhead, Auckland, 0626 | Service | 21 Nov 2022 |
Principal place of activity
| 2a Balmain Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 2a Balmain Road, Biurkenhead, Auckland, 1626 | Registered | 23 Oct 2014 - 01 Nov 2017 |
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Physical | 10 Oct 2013 - 23 Oct 2014 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 17 Oct 2011 - 23 Oct 2014 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 07 Oct 2011 - 10 Oct 2013 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 07 Oct 2011 - 17 Oct 2011 |
| 2a Balmain Road, Chatswood, North Shore City, 0626 | Registered & physical | 14 Dec 2010 - 07 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liyu, James Director |
Chatswood North Shore City 0626 |
14 Dec 2010 - current |
Location
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