General information
Nzl Properties Limited
Type: NZ Limited Company (Ltd)9429037055271
New Zealand Business Number
1106485
Company Number
Registered
Company Status
Nzl Properties Limited (NZBN 9429037055271) was launched on 06 Dec 2000. 2 addresses are in use by the company: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 100 Main South Road, Greymouth had been their registered address, up until 04 Oct 2022. 18 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 18 shares (100 per cent of shares), namely:
Nzl Property Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 22 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2018
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011
Remuera, Auckland, 1050
Address used since 01 Oct 2017 |
Director | 07 Dec 2000 - current |
|
Boston Matthew Ridge
Mangere Bridge, Auckland, 2022
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Maurice George Kidd
Orakei, Auckland,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 13 May 2002 |
|
Philip Samuel Newland
Takapuna, Auckland,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 13 May 2002 |
|
Mark Stephen Hotchin
Parnell, Kohimarama,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 13 May 2002 |
|
Eric John Watson
Takapuna, Auckland,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 07 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Main South Road, Greymouth | Registered | 21 Jun 2007 - 04 Oct 2022 |
| 127 Greenlane Road, Greenlane West, Auckland | Physical | 21 Jun 2007 - 04 Oct 2022 |
| Molloy&associates Chart. Accountants Ltd, 4 Tarapuhi Street, Greymouth | Registered | 03 Jun 2004 - 21 Jun 2007 |
| Molloy&associateschart Accountants Ltd, 4 Tarapuhi Street, Greymouth | Physical | 03 Jun 2004 - 21 Jun 2007 |
| 4 Tarapuhi Street, Greymouth | Registered & physical | 22 Apr 2004 - 03 Jun 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 23 May 2002 - 22 Apr 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Aukcland | Registered | 23 May 2002 - 22 Apr 2004 |
| Level 11, Park Tower, 2 Kitchener Street, Auckland | Physical | 16 Jan 2001 - 16 Jan 2001 |
| Level 11, Elders Finance House, 2 Kitchener Street, Auckland | Physical | 16 Jan 2001 - 23 May 2002 |
| Level 11, Park Tower, 2 Kitchener Street, Auckland | Registered | 16 Jan 2001 - 23 May 2002 |
Financial Data
Financial info
18
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzl Property Holdings Limited Shareholder NZBN: 9429036607525 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Dec 2000 - current |
Location
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