General information
Ahd Properties Limited
Type: NZ Limited Company (Ltd)9429035480273
New Zealand Business Number
1493386
Company Number
Registered
Company Status
Ahd Properties Limited (NZBN 9429035480273) was started on 12 Mar 2004. 8 addresess are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 14 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dagg, Alastair Hamish (an individual) located at Acacia Bay, Taupo postcode 3330. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address for Records) & other (Address For Share Register) (Address for Records) | 20 Oct 2005 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 22 Jun 2020 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2021 |
| Second Floor, 60 Durham Street, Tauranga, 3144 | Records | 06 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Hamish Dagg
Hilltop, Taupo, 3330
Address used since 15 Jun 2015
Acacia Bay, Taupo, 3330
Address used since 24 Jun 2019 |
Director | 12 Mar 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3144 | Records | 06 May 2021 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 14 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 30 Jun 2020 - 14 May 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 28 Oct 2005 - 30 Jun 2020 |
| 100 Horomatangi Street, Taupo | Registered & physical | 12 Mar 2004 - 28 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagg, Alastair Hamish Individual |
Acacia Bay Taupo 3330 |
12 Mar 2004 - current |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |