General information
And Or Properties Limited
Type: NZ Limited Company (Ltd)9429035482413
New Zealand Business Number
1492815
Company Number
Registered
Company Status
And Or Properties Limited (NZBN 9429035482413) was started on 12 Mar 2004. 5 addresess are currently in use by the company: 197 Campbell Road, Greenlane, Auckland, 1061 (type: physical, registered). 197 Campbell Road, Greenlane, Auckland had been their registered address, until 28 Oct 2010. And Or Properties Limited used other aliases, namely: And Or Cars Limited from 12 Mar 2004 to 02 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tuck, Annette (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Campbell Road, Greenlane, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Mar 2004 |
| 197 Campbell Road, Greenlane, Auckland, 1061 | Physical & registered & service | 28 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Tuck
Onehunga, Auckland, 1061
Address used since 18 Oct 2023
Greenlane, Auckland, 1061
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - current |
|
Doreen Margaret Gibbs
Onehunga, Auckland, 1061
Address used since 18 Oct 2023
Greenlane, Auckland, 1061
Address used since 14 Oct 2009 |
Director | 14 Oct 2009 - current |
|
Doreen Margaret Gibbs
Greenlane, Auckland,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 26 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 197 Campbell Road, Greenlane, Auckland | Registered & physical | 12 Mar 2004 - 28 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Annette Individual |
Onehunga Auckland 1061 |
27 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
And Or Enterprises Limited Shareholder NZBN: 9429032046199 Company Number: 116928 Entity |
12 Mar 2004 - 27 Jun 2010 | |
|
And Or Enterprises Limited Shareholder NZBN: 9429032046199 Company Number: 116928 Entity |
12 Mar 2004 - 27 Jun 2010 |
Location
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Milychem Limited 3a St Oswalds Road |
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Ipca Pharma (nz) Pty Limited 3a Oswalds Road |
|
NZ System Service Limited 2-174 Campbell Road |
|
F S De Jong Holdings Limited 7 St Oswalds Road |
|
Trusts & Legal Limited 12 St Oswalds Road |