General information

Prop One Limited

Type: NZ Limited Company (Ltd)
9429035035770
New Zealand Business Number
1586288
Company Number
Registered
Company Status

Prop One Limited (issued a business number of 9429035035770) was started on 16 Dec 2004. 2 addresses are in use by the company: 43 View Road, Campbells Bay, Auckland, 0630 (type: physical, registered). 43 View Road, Campbells Bay, Auckland had been their physical address, up until 05 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kearns, John Albert George (an individual) located at Campbells Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kearns, Lynda Jocelyn (an individual) - located at Campbells Bay, Auckland. Our data was last updated on 16 Feb 2024.

Current address Type Used since
43 View Road, Campbells Bay, Auckland, 0630 Physical & registered & service 05 Sep 2011
Directors
Name and Address Role Period
John Albert George Kearns
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 16 Dec 2004 - current
Lynda Jocelyn Kearns
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2015
Director 16 Dec 2004 - current
Addresses
Previous address Type Period
43 View Road, Campbells Bay, Auckland Physical & registered 11 Apr 2007 - 05 Sep 2011
15 Lyons Avenue, Murrays Bay, Auckland Physical & registered 16 Dec 2004 - 11 Apr 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kearns, John Albert George
Individual
Campbells Bay
Auckland
16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kearns, Lynda Jocelyn
Individual
Campbells Bay
Auckland
16 Dec 2004 - current
Location
Companies nearby