General information
Poppy-red Properties Limited
Type: NZ Limited Company (Ltd)9429032190182
New Zealand Business Number
2267727
Company Number
Registered
Company Status
Poppy-Red Properties Limited (issued an NZBN of 9429032190182) was registered on 24 Jun 2009. 6 addresess are currently in use by the company: 13B Mcentee Road, Waitakere, Auckland, 0816 (type: registered, physical). 5 Chablis Place, Henderson, Auckland had been their registered address, until 19 Jul 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Van Gils, Scott (an individual) located at Waitakere, Auckland postcode 0816,
Rack, Sarah (an individual) located at Henderson, Auckland postcode 0612. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chablis Place, Henderson, Auckland, 0612 | Other (Address For Share Register) | 22 Jul 2012 |
| 13b Mcentee Road, Waitakere, Auckland, 0816 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jul 2018 |
| 13b Mcentee Road, Waitakere, Auckland, 0816 | Registered & physical & service | 19 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Van Gils
Waitakere, Auckland, 0816
Address used since 11 Jul 2018 |
Director | 24 Jun 2009 - current |
|
Sarah Rack
Henderson, Auckland, 0612
Address used since 22 Jul 2012 |
Director | 24 Jun 2009 - current |
|
Scott Van Gils
Waitakere, Auckland, 0816
Address used since 11 Jul 2018
Henderson, Auckland, 0612
Address used since 22 Jul 2012 |
Director | 24 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Chablis Place, Henderson, Auckland, 0612 | Registered & physical | 30 Jul 2012 - 19 Jul 2018 |
| 24 Rhinevale Close, Henderson, Auckland | Physical & registered | 24 Jun 2009 - 30 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gils, Scott Individual |
Waitakere Auckland 0816 |
24 Jun 2009 - current |
|
Rack, Sarah Individual |
Henderson Auckland 0612 |
24 Jun 2009 - current |
Location
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