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General information

707 Properties Limited

Type: NZ Limited Company (Ltd)
9429034774342
New Zealand Business Number
1633342
Company Number
Registered
Company Status

707 Properties Limited (New Zealand Business Number 9429034774342) was incorporated on 12 May 2005. 2 addresses are in use by the company: Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up to 08 Nov 2018. 13000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Bryan Mitchell (an individual) located at Lower Hutt. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (12999 shares); it includes
Gyw Trustees (Mitchell) Limited (an entity) - located at 45 Knights Road, Lower Hutt,
Bryan Mitchell (an individual) - located at Lower Hutt. Businesscheck's database was last updated on 05 Nov 2020.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Auckland 1010 Other (Address for Records) 03 Jun 2010
Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 08 Nov 2018
Last updated:
Directors
Name and Address Role Period
Bryan David Mitchell
Lower Hutt, 5011
Address used since 31 Oct 2015
Director 12 May 2005 - current
Addresses
Previous address Type Period
Suite 1 Floor 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 27 Jun 2018 - 08 Nov 2018
Level 9, 2-10 Customhouse Quay, Wellington, 6011 Physical & registered 11 Jun 2010 - 27 Jun 2018
Oak Park Accounting Limited, Level 4, 203 Willis Street, Wellington Registered 23 Feb 2009 - 11 Jun 2010
Level 4, 203 Willis Street, Wellington Physical 23 Feb 2009 - 11 Jun 2010
Tay Wilson & Co, Level 4, 203 Willis Street, Wellington Registered & physical 12 May 2005 - 23 Feb 2009
Financial Data
Financial info
13000
Total number of Shares
February
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bryan David Mitchell
Individual 		Lower Hutt
 12 May 2005 - current
Shares Allocation #2 Number of Shares: 12999
Shareholder Name Address Period
Gyw Trustees (mitchell) Limited
Shareholder NZBN: 9429046260468
Entity (NZ Limited Company) 		45 Knights Road
Lower Hutt
5010 		29 Sep 2017 - current
Bryan David Mitchell
Individual 		Lower Hutt
 12 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Roderick Neill Gillespie
Individual 		Lower Hutt
 12 May 2005 - 29 Sep 2017
Location
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