117 Property Limited
Type: NZ Limited Company (Ltd)117 Property Limited (NZBN 9429032270129) was started on 07 May 2009. 2 addresses are currently in use by the company: 15 Culver Terrace, Howick, Auckland, 2014 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 05 Aug 2020. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Williams, Grant Kenneth (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Metcalfe, Glenn Brian (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued 117 Property Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Culver Terrace, Howick, Auckland, 2014 | Registered & physical & service | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Brian Metcalfe
Howick, Auckland, 2014
Address used since 28 Jul 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - current |
|
Paul Dawkins
Te Atatu Peninsula, Waitakere, 0610
Address used since 19 Apr 2010 |
Director | 07 May 2009 - 31 Mar 2020 |
|
Julia Mary Metcalfe
Te Atatu Peninsula, Waitakere, 0610
Address used since 19 Apr 2010 |
Director | 07 May 2009 - 10 Apr 2018 |
| 15 Culver Terrace , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 23 May 2019 - 05 Aug 2020 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 10 May 2012 - 23 May 2019 |
| 1 Edgerton Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 06 Jul 2009 - 05 Aug 2020 |
| 1 Edgerton Rd, Te Atatu Peninsula, Waitakere 0610 | Registered | 06 Jul 2009 - 10 May 2012 |
| 29 Gloria Ave, Te Atatu Peninsula, Auckland | Registered & physical | 07 May 2009 - 06 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Grant Kenneth Individual |
Te Atatu Peninsula Auckland 0610 |
21 Apr 2020 - current |
|
Metcalfe, Glenn Brian Individual |
Te Atatu Peninsula Auckland 0610 |
21 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawkins, Paul Individual |
Te Atatu Peninsula Auckland 0610 |
07 May 2009 - 21 Apr 2020 |
|
Metcalfe, Julia Mary Individual |
Te Atatu Peninsula Auckland 0610 |
07 May 2009 - 21 Apr 2020 |
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