General information

Kitty Properties Limited

Type: NZ Limited Company (Ltd)
9429036448234
New Zealand Business Number
1218855
Company Number
Registered
Company Status

Kitty Properties Limited (issued a New Zealand Business Number of 9429036448234) was launched on 14 Jun 2002. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/- Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Hales, Jason Reginald (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Hales, Julie (an individual) - located at Rd 2, Waimauku. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
C/- Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 Physical 17 Jun 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Jason Reginald Hales
Rd 2, Waimauku, 0882
Address used since 31 May 2022
West Harbour, Auckland, 0618
Address used since 14 Jun 2002
Director 14 Jun 2002 - current
Julie Hales
Rd 2, Waimauku, 0882
Address used since 31 May 2022
West Harbour, Auckland, 0618
Address used since 14 Jun 2002
Director 14 Jun 2002 - current
Addresses
Previous address Type Period
C/- Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 Registered & service 17 Jun 2011 - 01 Nov 2023
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 08 Jun 2007 - 17 Jun 2011
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Registered & physical 14 Jun 2002 - 08 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hales, Jason Reginald
Individual
Rd 2
Waimauku
0882
14 Jun 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hales, Julie
Individual
Rd 2
Waimauku
0882
14 Jun 2002 - current
Location
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