General information
Zone Properties Limited
Type: NZ Limited Company (Ltd)9429031633864
New Zealand Business Number
2430114
Company Number
Registered
Company Status
Zone Properties Limited (issued an NZBN of 9429031633864) was incorporated on 08 Mar 2010. 2 addresses are currently in use by the company: 1St Floor Accounting House, 110 St Lukes Rd, St Lukes Auckland, 1025 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Lp Trust Co Limited (an entity) located at 5 Millais Street, Grey Lynn, Auckland,
Jelley, Suzanne Mary (an individual) located at Mount Eden, Auckland 1024,
Blayney, Neil Francis (an individual) located at Mount Eden, Auckland 1024. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Accounting House, 110 St Lukes Rd, St Lukes Auckland, 1025 | Registered & physical & service | 08 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Francis Blayney
Mount Eden, Auckland, 1024
Address used since 02 Nov 2015 |
Director | 08 Mar 2010 - current |
|
Suzanne Mary Jelley
Mount Eden, Auckland, 1024
Address used since 02 Nov 2015 |
Director | 08 Mar 2010 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Entity (NZ Limited Company) |
5 Millais Street Grey Lynn, Auckland |
03 Nov 2014 - current |
|
Jelley, Suzanne Mary Individual |
Mount Eden Auckland 1024 |
08 Mar 2010 - current |
|
Blayney, Neil Francis Individual |
Mount Eden Auckland 1024 |
08 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegen, Peter Carl Individual |
Mount Eden Auckland 1024 |
08 Mar 2010 - 03 Nov 2014 |
Location
Companies nearby
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Ikiwi Limited Level 1, 61-63 St Lukes Road |
|
Q2 Foods Limited Level 1, 61-63 St Lukes Road |
|
Franchise Connexions Limited Level 1, 61-63 St Lukes Road |
|
Fangda Limited Kiosk040, Westfield Mall |
|
Loyal Pacific Limited Level 1, 61-63 St Lukes Road |
|
Lovisa New Zealand Pty Limited Shop 658, Westfield St Lukes |