General information

Sizeup Properties Limited

Type: NZ Limited Company (Ltd)
9429034094884
New Zealand Business Number
1821585
Company Number
Registered
Company Status

Sizeup Properties Limited (New Zealand Business Number 9429034094884) was launched on 26 May 2006. 2 addresses are currently in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service). 239 Jackson Street, Petone, Lower Hutt had been their registered address, up to 08 Jun 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Robb, Marie Bernadette (an individual) located at Trustee Of Marie Robb Family Trust. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Rozenberg, Philip (an individual) - located at Trustee Of Elizabeth Rozenberg Family, Tr,
Baker, Margaret Doreen (an individual) - located at Trustee Of Elizabeth Rozenberg Family, Tr. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Robb, Marie Bernadette, located at Trustee Of Marie Robb Family Trust (an individual),
Baker, Margaret Doreen, located at Trustee Of Marie Robb Family Trust (an individual). The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
239 Jackson Street, Petone, Lower Hutt, 5012 Physical 10 Jun 2022
326 Jackson Street, Petone, Lower Hutt, 5012 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Marie Bernadette Robb
Maupuia, Wellington, 6022
Address used since 26 May 2006
Director 26 May 2006 - current
Philip Rozenberg
Maungaraki, Lower Hutt, 5010
Address used since 23 May 2016
Director 07 Aug 2009 - current
Elizabeth Mary Rozenberg
Maungaraki,
Address used since 26 May 2006
Director 26 May 2006 - 04 Jul 2009
Addresses
Previous address Type Period
239 Jackson Street, Petone, Lower Hutt, 5012 Registered & service 10 Jun 2022 - 08 Jun 2023
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered 11 May 2020 - 10 Jun 2022
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 23 May 2019 - 11 May 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 17 May 2019 - 23 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 15 Mar 2018 - 17 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical 01 Mar 2016 - 17 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical 03 Jun 2014 - 01 Mar 2016
141 Jackson Street, Petone Registered 26 May 2006 - 15 Mar 2018
Sherwin Chan & Walshe Ltd, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical 26 May 2006 - 03 Jun 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robb, Marie Bernadette
Individual
Trustee Of Marie Robb Family Trust
26 May 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Rozenberg, Philip
Individual
Trustee Of Elizabeth Rozenberg Family
Tr
20 May 2009 - current
Baker, Margaret Doreen
Individual
Trustee Of Elizabeth Rozenberg Family
Tr
26 May 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Robb, Marie Bernadette
Individual
Trustee Of Marie Robb Family Trust
26 May 2006 - current
Baker, Margaret Doreen
Individual
Trustee Of Marie Robb Family Trust
26 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Rozenberg, Philip
Individual
Maungaraki
Lower Hutt
26 May 2006 - 27 Jun 2010
Rozenberg, Philip
Individual
Maungaraki
Lower Hutt
26 May 2006 - 27 Jun 2010
Location
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