General information

No. 1 Properties Limited

Type: NZ Limited Company (Ltd)
9429036330836
New Zealand Business Number
1239646
Company Number
Registered
Company Status

No. 1 Properties Limited (NZBN 9429036330836) was launched on 13 Sep 2002. 2 addresses are currently in use by the company: 48 Fairview Place, Havelock North, 4130 (type: registered, physical). 110 Marsden Avenue, Mount Eden, Auckland had been their physical address, until 06 Jul 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Gregory Cassidy (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Joanna Cassidy (an individual) - located at Havelock North, Havelock North. Businesscheck's data was last updated on 12 May 2022.

Current address Type Used since
48 Fairview Place, Havelock North, Havelock North, 4130 Other (Address For Share Register) 28 Jun 2010
48 Fairview Place, Havelock North, 4130 Registered & physical 06 Jul 2010
Contact info
64 021 2881952
Phone (Phone)
gjcassidy@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Grant Cassidy
Havelock North, Hawkes Bay, 4130
Address used since 18 Dec 2009
Director 13 Sep 2002 - current
Joanna Dorothy Cassidy
Havelock North, Hawkes Bay, 4130
Address used since 18 Dec 2009
Director 13 Sep 2002 - current
Addresses
Principal place of activity
48 Fairview Place , Havelock North , 4130
Previous address Type Period
110 Marsden Avenue, Mount Eden, Auckland Physical 21 Oct 2003 - 06 Jul 2010
110 Marsden Avenue, Mt Eden, Auckland Registered 21 Oct 2003 - 06 Jul 2010
24 Croydon Road, Mt Eden, Auckland Registered & physical 16 May 2003 - 21 Oct 2003
24 Croydon Road, Mount Eden, Auckland Registered & physical 23 Jan 2003 - 16 May 2003
1d/38 James Cook Crescent, Newmarket, Auckland Physical & registered 13 Sep 2002 - 23 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gregory Grant Cassidy
Individual
Havelock North
Havelock North
4130
14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Joanna Dorothy Cassidy
Individual
Havelock North
Havelock North
4130
14 Jun 2004 - current
Location
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