General information
NZ Property Sales Limited
Type: NZ Limited Company (Ltd)9429036055760
New Zealand Business Number
1287932
Company Number
Registered
Company Status
Nz Property Sales Limited (issued a business number of 9429036055760) was launched on 31 Mar 2003. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 12 Kent St, Newmarket, Auckland had been their registered address, up to 22 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chase, Eric Stephen (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 22 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Stephen Chase
Mount Roskill, Auckland, 1041
Address used since 21 May 2015 |
Director | 31 Mar 2003 - current |
|
Margrieta Maria Haagner
Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 18 Jul 2005 |
|
Melissa St Clair Fletcher
St Heliers, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Mar 2004 |
|
Nigel Fletcher
St Heliers, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Registered & physical | 01 May 2019 - 22 Aug 2019 |
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Registered & physical | 07 Jun 2016 - 01 May 2019 |
| Level 3, 12 Kent St, Newmarket, Auckland, 1023 | Physical & registered | 13 Dec 2010 - 07 Jun 2016 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Physical & registered | 20 Sep 2005 - 13 Dec 2010 |
| 421 Tamaki Drive, St Heliers, Auckland 1005 | Registered & physical | 10 May 2005 - 20 Sep 2005 |
| 231 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 31 Mar 2003 - 10 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Eric Stephen Individual |
Mount Roskill Auckland 1041 |
08 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Nigel Individual |
St Heliers Auckland |
31 Mar 2003 - 20 Apr 2005 |
|
Fletcher, Melissa St Clair Individual |
St Heliers Auckland |
31 Mar 2003 - 20 Apr 2005 |
|
Haagner, Margrieta Maria Individual |
Auckland |
20 Apr 2005 - 20 Apr 2005 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
31 Mar 2003 - 20 Apr 2005 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
31 Mar 2003 - 20 Apr 2005 |
Location
Companies nearby
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2 Happy Restaurant Limited 12a Kent Street |
|
Madeblunt Limited 8 Kent Street, |
|
New Market Ten Pin Bowling Company Limited Level 6 |
|
Tmc Corporation Limited 11 Kent Street |
|
The Anne Reid Memorial Trust C/- Gibson & Associates Ltd |
|
Collision Repair Services 2014 Limited 15 Kent Street |