General information
Pretty Properties Limited
Type: NZ Limited Company (Ltd)9429035456391
New Zealand Business Number
1501676
Company Number
Registered
Company Status
Pretty Properties Limited (issued a business number of 9429035456391) was started on 05 Apr 2004. 4 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: service, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 07 Jul 2014. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Pretty, Jill Brenda (an individual) located at Omokoroa postcode 3114. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered & service | 07 Jul 2014 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Service & registered | 07 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Brenda Pretty
Omokoroa, 3114
Address used since 17 Oct 2013 |
Director | 05 Apr 2004 - current |
|
Lloyd Henry Pretty
Omokoroa, 3114
Address used since 17 Oct 2013 |
Director | 05 Apr 2004 - 27 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 17 Jan 2012 - 07 Jul 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Jun 2011 - 17 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 21 Jul 2010 - 01 Jun 2011 |
| Middleton & Associates C/a, 1st Floor, Tomas Building, 231 Rodney Street, Wellsford | Registered & physical | 05 Apr 2004 - 21 Jul 2010 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pretty, Jill Brenda Individual |
Omokoroa 3114 |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pretty, Lloyd Henry Individual |
Omokoroa 3114 |
05 Apr 2004 - 27 Mar 2023 |
Location
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