General information

Distinctive Properties Limited

Type: NZ Limited Company (Ltd)
9429040505312
New Zealand Business Number
92180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Distinctive Properties Limited (issued an NZ business number of 9429040505312) was launched on 15 Aug 1974. 7 addresess are currently in use by the company: 23-133, Hunters Corner, Auckland, 2155 (type: postal, delivery). 14 Motatau Rd, Papatoetoe, Auckland had been their physical address, until 20 Oct 1997. Distinctive Properties Limited used more aliases, namely: Symphonic Sound Limited from 15 Aug 1974 to 03 Nov 2005. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Drake, Jamaliyeh (an individual) located at Howick Rd, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Drake, Stephen Charles (an individual) - located at Howick Rd, Auckland. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
34 Gracechurch Drive, Howick, Auckalnd Other (Address for Records) & records (Address for Records) 18 Sep 2008
34 Gracechurch Drive, Howick, Auckland Registered & physical & service 25 Sep 2008
34 Gracechurch Drive, Howick, Auckland, 2016 Office 13 Sep 2019
23-133, Hunters Corner, Auckland, 2155 Postal 15 Oct 2019
Contact info
64 9 2778400
Phone (Phone)
drake.jamaliyeh@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jamaliyeh Drake
Flat Bush, Manukau, 2016
Address used since 15 Sep 2009
Director 05 Jun 1990 - current
Stephen Charles Drake
Flat Bush, Manukau, 2016
Address used since 15 Sep 2009
Director 05 Jun 1990 - current
Addresses
Other active addresses
Type Used since
23-133, Hunters Corner, Auckland, 2155 Postal 15 Oct 2019
34 Gracechurch Drive, Howick, Auckland, 2016 Delivery 15 Oct 2019
Principal place of activity
34 Gracechurch Drive , Howick , Auckland , 2016
Previous address Type Period
14 Motatau Rd, Papatoetoe, Auckland Physical 20 Oct 1997 - 20 Oct 1997
1/459 Great South Road, Papatoetoe, Auckland Physical 20 Oct 1997 - 25 Sep 2008
14 Motatau Rd, Papatoetoe, Auckland Registered 20 Oct 1997 - 25 Sep 2008
14 Motatau Road, Papatoetoe, Auckland Registered 02 Dec 1993 - 20 Oct 1997
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Drake, Jamaliyeh
Individual
Howick Rd
Auckland
15 Aug 1974 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Drake, Stephen Charles
Individual
Howick Rd
Auckland
15 Aug 1974 - current
Location
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