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General information

Reserve Properties Limited

Type: NZ Limited Company (Ltd)
9429035551744
New Zealand Business Number
1481044
Company Number
Registered
Company Status

Reserve Properties Limited (issued an NZ business identifier of 9429035551744) was registered on 10 Feb 2004. 1 address is in use by the company: 13 Lydiard Place, Beachlands, Auckland, 2018 (type: registered, physical). 24 Dromoland Drive, Flat Bush, Auckland had been their registered address, until 15 Nov 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Paul Potgieter (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Carmen Batten (an individual) - located at Beachlands, Auckland. The 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Marlene Potgieter, located at Flat Bush, Auckland (an individual). The Businesscheck database was last updated on 29 Oct 2020.

Current address Type Used since
13 Lydiard Place, Beachlands, Auckland, 2018 Registered & physical 15 Nov 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Carmen Batten
Beachlands, Auckland, 2018
Address used since 07 Nov 2016
Director 10 Feb 2004 - current
Marlene Potgieter
Beachlands, Auckland, 2018
Address used since 07 Nov 2016
Director 10 Feb 2004 - current
Paul Stephanus Potgieter
Beachlands, Auckland, 2018
Address used since 07 Nov 2016
Director 10 Feb 2004 - current
Addresses
Previous address Type Period
24 Dromoland Drive, Flat Bush, Auckland, 2019 Registered & physical 20 Apr 2012 - 15 Nov 2016
42/1 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 Registered 09 Nov 2011 - 20 Apr 2012
29 Redcastle Drive, Dannemora, Auckland, 2013 Registered 24 Jul 2008 - 09 Nov 2011
29 Redcastle Drive, Dannemora, Auckland, 2013 Physical 24 Jul 2008 - 20 Apr 2012
22 Hamilton Road, Herne Bay, Auckland Registered & physical 09 May 2007 - 24 Jul 2008
15/1 Piriti Drive, Te Atatu Peninsula, Auckland Registered & physical 10 Feb 2004 - 09 May 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Paul Stephanus Potgieter
Individual 		Beachlands
Auckland
2018 		10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carmen Batten
Individual 		Beachlands
Auckland
2018 		10 Feb 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Marlene Potgieter
Individual 		Flat Bush
Auckland
2016 		10 Feb 2004 - current
Location
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