General information
Convair Properties Limited
Type: NZ Limited Company (Ltd)9429033877372
New Zealand Business Number
1864120
Company Number
Registered
Company Status
Convair Properties Limited (New Zealand Business Number 9429033877372) was incorporated on 08 Sep 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Casey, Michael James (an individual) located at Rd 1, Manurewa postcode 2576. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Casey
Rd 1, Manurewa, 2576
Address used since 15 Oct 2009 |
Director | 08 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2016 - 01 Jun 2018 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manuku, 2104 | Physical & registered | 12 Dec 2007 - 04 Oct 2016 |
| 1st Floor, 77 St George Street, Papatoetoe, Auckland | Physical & registered | 08 Sep 2006 - 12 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Michael James Individual |
Rd 1 Manurewa 2576 |
08 Sep 2006 - current |
Location
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