General information

Shirtcliffe Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429034586280
New Zealand Business Number
1682902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Shirtcliffe Rental Properties Limited (New Zealand Business Number 9429034586280) was registered on 01 Sep 2005. 8 addresess are currently in use by the company: 27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). 27 Whale Cove, Stanmore Bay, Whangaparaoa had been their physical address, up until 15 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shirtcliffe, Dianne Gaye (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shirtcliffe, Dougald Sam (an individual) - located at Stanmore Bay, Whangaparaoa. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued to Shirtcliffe Rental Properties Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 Other (Address for Records) 03 Sep 2015
Flat 19 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 Other (Address for Records) & records (Address for Records) 07 Aug 2018
Flat 19 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 Physical & registered & service 15 Aug 2018
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 06 Aug 2020
Contact info
64 021 544310
Phone (Phone)
diannes@hotmail.co.nz
Email (Accounts)
dianne@buildcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dianne Gaye Shirtcliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Sep 2015
Director 01 Sep 2005 - current
Addresses
Other active addresses
Type Used since
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 06 Aug 2020
Principal place of activity
27 Whale Cove , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
27 Whale Cove, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 11 Sep 2015 - 15 Aug 2018
19/427 Albany Highway, Albany, Auckland, 0632 Physical 05 Sep 2014 - 11 Sep 2015
123 Fairview Ave, Albany, Auckland Physical 23 Jul 2009 - 05 Sep 2014
123 Fairview Ave, Albany, Auckland Registered 23 Jul 2009 - 11 Sep 2015
61 Peach Rd, Glenfield Registered & physical 01 Sep 2005 - 23 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shirtcliffe, Dianne Gaye
Individual
Stanmore Bay
Whangaparaoa
0932
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shirtcliffe, Dougald Sam
Individual
Stanmore Bay
Whangaparaoa
0932
01 Sep 2005 - current
Location
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