General information

A H N Properties Limited

Type: NZ Limited Company (Ltd)
9429036457915
New Zealand Business Number
1217486
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

A H N Properties Limited (issued a New Zealand Business Number of 9429036457915) was launched on 14 Jun 2002. 3 addresses are in use by the company: 3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 (type: registered, physical). 407 Don Buck Road, Massey, Auckland had been their registered address, up until 21 Jun 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Helen Norman (an individual) located at Pukenui, Rd4, Kaitaia postcode 0484. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Alan Norman (an individual) - located at Pukenui, Rd4, Kaitaia,
Helen Norman (an individual) - located at Pukenui, Rd4, Kaitaia. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Alan Norman, located at Pukenui, Rd4, Kaitaia (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to A H N Properties Limited. The Businesscheck data was updated on 12 Jun 2022.

Current address Type Used since
407 Don Buck Road, Massey, Auckland, 0614 Other (Address For Share Register) 24 Jul 2020
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 Other (Address For Share Register) 11 Jun 2021
3852 Far North Road, Pukenui, Rd4, Kaitaia, 0484 Registered & physical 21 Jun 2021
Contact info
64 27 2797359
Phone (Phone)
alan.helen@live.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Simpson Norman
Pukenui, Rd4, Kaitaia, 0484
Address used since 01 Jan 2021
Massey, Auckland, 0614
Address used since 14 Jun 2002
Director 14 Jun 2002 - current
Helen Elizabeth Norman
Pukenui, Rd4, Kaitaia, 0484
Address used since 01 Jan 2021
Massey, Auckland, 0614
Address used since 05 Mar 2015
Director 05 Mar 2015 - current
Helen Elizabeth Norman
Massey, Auckland,
Address used since 14 Jun 2002
Director 14 Jun 2002 - 15 Sep 2005
Addresses
Principal place of activity
3852 Far North Road , Pukenui, Rd4 , Kaitaia , 0484
Previous address Type Period
407 Don Buck Road, Massey, Auckland, 0614 Registered & physical 03 Aug 2020 - 21 Jun 2021
203 Triangle Road, Massey, Auckland, 0614 Registered & physical 05 Aug 2008 - 03 Aug 2020
203 Triangle Road, Westgate, Auckland 0657 Registered 26 Jun 2006 - 05 Aug 2008
203 Triangle Road, Massey, Auckland 1008 Physical 26 Jun 2006 - 05 Aug 2008
C/-ascent Business Directions Limited, Level 5 Feltex House, 145 Symonds Street, Auckland Registered 14 Jun 2002 - 26 Jun 2006
407 Don Buck Road, Massey, Auckland Physical 14 Jun 2002 - 26 Jun 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Helen Elizabeth Norman
Individual
Pukenui, Rd4
Kaitaia
0484
14 Jun 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Alan Simpson Norman
Individual
Pukenui, Rd4
Kaitaia
0484
14 Jun 2002 - current
Helen Elizabeth Norman
Individual
Pukenui, Rd4
Kaitaia
0484
14 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alan Simpson Norman
Individual
Pukenui, Rd4
Kaitaia
0484
14 Jun 2002 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Helen Elizabeth Norman
Individual
Pukenui, Rd4
Kaitaia
0484
14 Jun 2002 - current
Alan Simpson Norman
Individual
Pukenui, Rd4
Kaitaia
0484
14 Jun 2002 - current
Location
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