Nzbr Properties Limited
Type: NZ Limited Company (Ltd)Nzbr Properties Limited (issued an NZBN of 9429033325170) was incorporated on 02 Jul 2007. 6 addresess are currently in use by the company: 74 Long Drive, St Heliers, Auckland, 1071 (type: physical, registered). 33 Esperance Road, Glendowie, Auckland had been their physical address, up to 07 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Jones, Marcia Regina Genaro (an individual) located at St Heliers, Auckland postcode 1071,
Jones, Simon John Oldbury (an individual) located at St Heliers, Auckland postcode 1071. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Esperance Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 07 Nov 2013 |
| 74 Long Drive, St Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Feb 2022 |
| 74 Long Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 07 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Oldbury Jones
St Heliers, Auckland, 1071
Address used since 25 Feb 2022
Glendowie, Auckland, 1071
Address used since 07 Nov 2013 |
Director | 02 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Esperance Road, Glendowie, Auckland, 1071 | Physical | 20 Nov 2014 - 07 Mar 2022 |
| 33 Esperance Road, Glendowie, Auckland, 1071 | Physical | 15 Nov 2013 - 20 Nov 2014 |
| 33 Esperance Road, Glendowie, Auckland, 1071 | Registered | 15 Nov 2013 - 07 Mar 2022 |
| Level 1/20 Beaumont Street, Freemans Bay, Auckland, 1010 | Physical & registered | 17 Dec 2012 - 15 Nov 2013 |
| 153a Mt Smart Road, Onehunga, Auckland, 1061 | Registered & physical | 09 Nov 2011 - 17 Dec 2012 |
| 153a Mt Smart Road, Onehunga, Auckland | Physical & registered | 02 Jul 2007 - 09 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
18 Feb 2015 - current |
|
Jones, Marcia Regina Genaro Individual |
St Heliers Auckland 1071 |
18 Feb 2015 - current |
|
Jones, Simon John Oldbury Individual |
St Heliers Auckland 1071 |
02 Jul 2007 - current |
 |
Star Global International Limited 26 Esperance Road |
|
Gapp Investments Limited 24 Esperance Road |
|
Ts & Cy Wong Limited 8 Jefferson Street |
|
Home Clean Home Limited 22 Esperance Road |
|
Steele & Steele Risk Limited 4 Romola Street |
|
G S Health Limited 21b Mount Taylor Drive |