General information

Whitianga Properties Limited

Type: NZ Limited Company (Ltd)
9429036261123
New Zealand Business Number
1251997
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Whitianga Properties Limited (issued a business number of 9429036261123) was launched on 01 Nov 2002. 2 addresses are currently in use by the company: 24 Sunhill Road, Sunnyvale, Auckland, 0612 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 20 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Cindy Lee (an individual) located at Sunnyvale, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gleeson, Robert Desmond (an individual) - located at Sunnyvale, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Whitianga Properties Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
24 Sunhill Road, Sunnyvale, Auckland, 0612 Physical & registered & service 20 Nov 2019
Contact info
64 21 2812066
Phone (Phone)
cindy@gleeson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cindy Lee Thomson
Sunnyvale, Auckland, 0612
Address used since 30 Nov 2004
Director 01 Nov 2002 - current
Addresses
Principal place of activity
24 Sunhill Road , Sunnyvale , Auckland , 0612
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Physical & registered 13 Nov 2006 - 20 Nov 2019
3 Delta Ave, New Lynn, Auckland Physical & registered 01 Nov 2002 - 13 Nov 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Cindy Lee
Individual
Sunnyvale
Auckland
01 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gleeson, Robert Desmond
Individual
Sunnyvale
Auckland
01 Nov 2002 - current
Location
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