General information
Private Property Investments Limited
Type: NZ Limited Company (Ltd)9429036384037
New Zealand Business Number
1230263
Company Number
Registered
Company Status
Private Property Investments Limited (issued an NZ business identifier of 9429036384037) was incorporated on 12 Aug 2002. 4 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge had been their physical address, until 31 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Radford, Dale William (an individual) located at Putaruru postcode 3411. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3450 | Registered & physical & service | 31 Mar 2021 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 05 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale William Radford
Putaruru, 3411
Address used since 15 Mar 2018
Tauranga, Tauranga, 3110
Address used since 08 Jul 2016 |
Director | 12 Aug 2002 - current |
|
Angeline Rose Radford
Cambridge, 3434
Address used since 19 Feb 2009 |
Director | 12 Aug 2002 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3450 | Physical & registered | 07 Apr 2020 - 31 Mar 2021 |
| 18 Lake St, Cambridge, 3450 | Registered & physical | 23 Mar 2018 - 07 Apr 2020 |
| 6 Durham Street, Tauranga, 3110 | Registered & physical | 13 Mar 2013 - 23 Mar 2018 |
| C/- Beban Associates Lp, Unit 5a, 53 Alpha Street, Cambridge, 3434 | Registered & physical | 26 Apr 2011 - 13 Mar 2013 |
| 6 Durham St, Tauranga | Registered & physical | 23 Feb 2010 - 26 Apr 2011 |
| 1 Soma Place, Cambridge | Registered & physical | 27 Feb 2009 - 23 Feb 2010 |
| 6 Durmast Court, Cambridge | Registered & physical | 22 Mar 2006 - 27 Feb 2009 |
| 15 Goring Road, Mt Albert, Auckland 3 | Registered & physical | 11 Mar 2005 - 22 Mar 2006 |
| 44 Newton Street, New Plymouth | Registered & physical | 21 Feb 2005 - 11 Mar 2005 |
| 38 Morrison Drive, Hobonsville, Auckland | Physical & registered | 26 May 2004 - 21 Feb 2005 |
| 9 Marne Road, Sandringham, Auckland | Registered & physical | 12 Aug 2002 - 26 May 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Dale William Individual |
Putaruru 3411 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Angeline Rose Individual |
Cambridge |
04 Mar 2005 - 20 Feb 2009 |
|
Radford, Dale William Individual |
Hobonsville |
19 May 2004 - 19 May 2004 |
|
Radford, Angeline Rose Individual |
Hobonsville |
19 May 2004 - 27 Jun 2010 |
Location
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