General information

Act Properties Limited

Type: NZ Limited Company (Ltd)
9429037247799
New Zealand Business Number
1038162
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Act Properties Limited (issued a New Zealand Business Number of 9429037247799) was registered on 30 May 2000. 2 addresses are currently in use by the company: 10 Ferryhill Road, Epsom, Auckland, 1023 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their physical address, up to 27 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tremeer, Anita Carol (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tremeer, Craig David (an individual) - located at Epsom, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Act Properties Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
10 Ferryhill Road, Epsom, Auckland, 1023 Registered & physical & service 27 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Anita Carol Tremeer
Epsom, Auckland, 1023
Address used since 22 Feb 2011
Director 30 May 2000 - current
Craig David Tremeer
Epsom, Auckland, 1023
Address used since 22 Feb 2011
Director 30 May 2000 - current
Addresses
Previous address Type Period
3 Owens Road, Epsom, Auckland, 1023 Physical & registered 20 Apr 2011 - 27 Sep 2018
Raymond Khouri C A Limited, 3 Basque Road, Eden Terrace, Auckland Physical 16 Feb 2005 - 20 Apr 2011
Raymond Khouri C A Limited, 3 Basque Road, Eden Terrace, Auckland Registered 18 Jun 2004 - 20 Apr 2011
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical 08 Mar 2002 - 16 Feb 2005
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 18 Jun 2004
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 01 Jun 2000 - 08 Mar 2002
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Registered 30 May 2000 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tremeer, Anita Carol
Individual
Epsom
Auckland
1023
30 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tremeer, Craig David
Individual
Epsom
Auckland
1023
30 May 2000 - current
Location
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Ground Floor