General information

A & R Properties Limited

Type: NZ Limited Company (Ltd)
9429038115905
New Zealand Business Number
851528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

A & R Properties Limited (New Zealand Business Number 9429038115905) was started on 01 Apr 1997. 8 addresess are currently in use by the company: Po Box 34213, Birkenhead, Auckland, 0746 (type: postal, office). 46 Kohimarama Road, Kohimarama, Auckland had been their registered address, until 14 Aug 2008. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Davidson, Ann Noelene (an individual) located at Northcote, Auckland postcode 0627,
Korpus, Adrian (an individual) located at Kohimarama, Auckland,
Korpus, Rolanda (an individual) located at Kohimarama, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to A & R Properties Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
C/-pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Records & other (Address for Records) 17 Nov 2005
Unit G, Enterprise Park, 35 Enterprise St, Birkenhead, Auckland Registered 14 Aug 2008
Unit G, Enterprise Park, 35 Enterprise Street, Birkenhead, Auckland, 0626 Physical & service 14 Aug 2008
Po Box 34213, Birkenhead, Auckland, 0746 Postal & invoice 01 Aug 2019
Contact info
64 9 4184727
Phone (Phone)
avi@kandk.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrian Korpus
Kohimarama, Auckland, 1701
Address used since 01 Apr 1997
Director 01 Apr 1997 - current
Rolanda Korpus
Kohimarama, Auckland, 1071
Address used since 01 Apr 1997
Director 01 Apr 1997 - current
Avi Korpus
St Heliers, Auckland, 1071
Address used since 01 Sep 2012
Director 01 Dec 2010 - current
Addresses
Other active addresses
Type Used since
Po Box 34213, Birkenhead, Auckland, 0746 Postal & invoice 01 Aug 2019
Unit G, Enterprise Park, 35 Enterprise Street, Birkenhead, Auckland, 0626 Office & delivery 01 Aug 2019
Principal place of activity
Unit G, Enterprise Park , 35 Enterprise Street, Birkenhead , Auckland , 0626
Previous address Type Period
46 Kohimarama Road, Kohimarama, Auckland Registered 11 Apr 2000 - 14 Aug 2008
46 Kohimarama Road, Kohimarama, Auckland Registered 10 Apr 2000 - 11 Apr 2000
Unit 1, Enterprise Park, 35 Enterprise Street, Birkenhead, Auckland Physical 10 Apr 2000 - 14 Aug 2008
46 Kohimarama Road, Kohimarama, Auckland Physical 10 Apr 2000 - 10 Apr 2000
Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical & registered 25 Jun 1997 - 10 Apr 2000
46 Kohimarama Road, Kohimarama, Auckland Physical & registered 22 May 1997 - 25 Jun 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davidson, Ann Noelene
Individual
Northcote
Auckland
0627
14 Aug 2017 - current
Korpus, Adrian
Individual
Kohimarama
Auckland
01 Apr 1997 - current
Korpus, Rolanda
Individual
Kohimarama
Auckland
01 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Baker, Raymond
Individual
St Heliers
Auckland
22 Jul 2004 - 14 Aug 2017
Location
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