General information
North Shore Solicitors Property Centre Limited
Type: NZ Limited Company (Ltd)9429039392312
New Zealand Business Number
412278
Company Number
Registered
Company Status
North Shore Solicitors Property Centre Limited (issued an NZBN of 9429039392312) was incorporated on 21 Dec 1988. 1 address is in use by the company: Suite 1, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, physical). - had been their physical address, up to 20 Feb 1992. 10100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5050 shares (50% of shares), namely:
Kaweka Limited (an entity) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5050 shares); it includes
Swam Holdings Limited (an entity) - located at Hobsonville, Auckland. The Businesscheck information was last updated on 05 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 39 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 09 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Joan Callanan
Lucas Heights, Auckland, 0632
Address used since 01 Aug 2011 |
Director | 30 Aug 1990 - current |
|
Rowena Margaret Lewis
Rd 3, Albany, 0793
Address used since 01 Aug 2011 |
Director | 30 Aug 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office | Physical | 20 Feb 1992 - 09 Aug 2011 |
| Lewis Callanan,solicitors, Ground Floor,39 Anzac Road, Browns Bay, Auckland | Registered | 20 Sep 1991 - 09 Aug 2011 |
| C/o D K Rolfe, 45 Cyde Road, Browns Bay | Registered | 19 Sep 1991 - 20 Sep 1991 |
Financial Data
Financial info
10100
Total number of Shares
August
Annual return filing month
08 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5050
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaweka Limited Shareholder NZBN: 9429038357930 Entity (NZ Limited Company) |
Albany |
21 Dec 1988 - current |
Shares Allocation #2 Number of Shares: 5050
| Shareholder Name | Address | Period |
|---|---|---|
|
Swam Holdings Limited Shareholder NZBN: 9429038432552 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
21 Dec 1988 - current |
Location
Companies nearby
 |
Promor Limited Suite 3, 39 Anzac Road |
|
Browns Bay Trustees Limited 39 Anzac Road |
|
Boucher & Muir (new Zealand) Limited Suite 6, 39 Anzac Road |
|
Grd Marketing Limited Suite 6, 39 Anzac Road |
|
Lewis Callanan Trustees Limited Suite 2, 39 Anzac Road |
|
Onpoint Management Group Limited 39 Anzac Road |