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General information

1 To 1 Property Limited

Type: NZ Limited Company (Ltd)
9429032621334
New Zealand Business Number
2160257
Company Number
Registered
Company Status

1 To 1 Property Limited (issued a business number of 9429032621334) was launched on 01 Aug 2008. 1 address is in use by the company: 26 Barker Rise, Northcross, Auckland, 0632 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up until 17 Sep 2009. 1 To 1 Property Limited used more aliases, namely: Ltt Property Nz Limited from 01 Aug 2008 to 01 Aug 2008. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Lynn Taylor (an individual) located at Browns Bay, Auckland 0632,
Neumegen & Neumegen Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck data was last updated on 30 Apr 2022.

Current address Type Used since
26 Barker Rise, Northcross, Auckland, 0632 Physical & registered 17 Sep 2009
Last updated:
Directors
Name and Address Role Period
Lynn Tracy Taylor
Northcross, North Shore City, 0632
Address used since 20 Sep 2009
Director 01 Aug 2008 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 01 Aug 2008 - 17 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Entity (NZ Limited Company) 		34 Triton Drive
Albany, Auckland
0632 		05 Apr 2011 - current
Lynn Tracy Taylor
Individual 		Browns Bay
Auckland 0632
 01 Aug 2008 - current
Neumegen & Neumegen Trustees Limited
Shareholder NZBN: 9429036795093
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		05 Apr 2011 - current
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