General information
Tattley Properties Limited
Type: NZ Limited Company (Ltd)9429039095602
New Zealand Business Number
511522
Company Number
Registered
Company Status
Tattley Properties Limited (issued a business number of 9429039095602) was started on 12 Jun 1991. 4 addresses are currently in use by the company: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service). Unit 3A, 38 Princes Street, Onehunga, Auckland had been their physical address, up to 02 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bhalla, Kirinjoat Singh (a director) located at Onehunga, Auckland postcode 1061. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Brewster Avenue, Morningside, Auckland, 1022 | Registered & physical & service | 02 Nov 2021 |
| Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 | Registered & service | 24 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirinjoat Singh Bhalla
Onehunga, Auckland, 1061
Address used since 02 Nov 2023
Morningside, Auckland, 1022
Address used since 12 Nov 2021
Onehunga, Auckland, 1061
Address used since 24 Sep 2017
Herne Bay, Auckland, 1011
Address used since 31 Mar 2016 |
Director | 04 Jul 1991 - current |
|
Satwant Kaur
Te Atatu South, Auckland,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Nov 1997 |
|
Mary Winifred Whyte
Whitby, Wellington,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 04 Jul 1991 |
|
Roderick Lennox Whyte
Whitby, Wellington,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 04 Jul 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Physical | 28 Mar 2018 - 02 Nov 2021 |
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Registered | 03 Oct 2017 - 02 Nov 2021 |
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered | 11 Apr 2016 - 03 Oct 2017 |
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Physical | 08 Apr 2016 - 28 Mar 2018 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 8 Alwyn Avenue, Te Atatu South, Auckland, 0610 | Physical | 01 Jul 1997 - 08 Apr 2016 |
| Same As Registered Office | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 8 Alwyn Avenue, Te Atatu South, Auckland, 0610 | Registered | 06 Aug 1993 - 11 Apr 2016 |
| Elberbank Ltd, Level 2, Windsor Court, 136 Parnell Court, Auckland | Registered | 05 Aug 1993 - 06 Aug 1993 |
| 76 Anzac Avenue, Auckland | Registered | 04 Jul 1991 - 05 Aug 1993 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhalla, Kirinjoat Singh Director |
Onehunga Auckland 1061 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirinjoat, Singh Bhalla Individual |
Morningside Auckland 1022 |
12 Jun 1991 - 03 Dec 2021 |
Location
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|
G. B. Allen Properties Limited Unit 3e, 38 Princes Street |
|
The University Of Auckland Society Incorporated University Of Auckland |
|
Aotearoa Urban Arts Trust Board 40 Princes Street |