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General information

Loyal Properties Limited

Type: NZ Limited Company (Ltd)
9429034697993
New Zealand Business Number
1649657
Company Number
Registered
Company Status

Loyal Properties Limited (issued a New Zealand Business Number of 9429034697993) was launched on 17 Jun 2005. 4 addresses are in use by the company: 50 Peihinga Road, Flat Bush, Auckland, 2019 (type: physical, service). 1 Silverwood Drive, Flat Bush, Auckland had been their physical address, up to 02 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Chua, Angela (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Chua, Joseph (an individual) - located at Flat Bush, Auckland. Our data was last updated on 24 May 2025.

Current address Type Used since
27a Norman Spencer Drive, Papatoetoe, Auckland, 2104 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Nov 2011
50 Peihinga Road, Flat Bush, Auckland, 2019 Physical & service & registered 02 Feb 2021
Last updated:
Directors
Name and Address Role Period
Joseph Chua
Flat Bush, Auckland, 2019
Address used since 25 Jan 2021
Flat Bush, Auckland, 2016
Address used since 19 Nov 2007
Director 17 Jun 2005 - current
Angela Chua
Flat Bush, Auckland, 2019
Address used since 25 Jan 2021
Flat Bush, Auckland, 2016
Address used since 09 Nov 2007
Director 17 Jun 2005 - current
Addresses
Previous address Type Period
1 Silverwood Drive, Flat Bush, Auckland, 2016 Physical & registered 25 Nov 2011 - 02 Feb 2021
1 Silverwood Drive, Flat Bush, Auckland Registered & physical 26 Nov 2007 - 25 Nov 2011
Unit S, 301 Botany Rd, Botany Downs, Auckland Physical 17 Jun 2005 - 26 Nov 2007
1 Silverwood Dr, Seven Oaks, Dannemora Registered 17 Jun 2005 - 26 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chua, Angela
Individual 		Flat Bush
Auckland
2019 		17 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chua, Joseph
Individual 		Flat Bush
Auckland
2019 		17 Jun 2005 - current
Location
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