General information

Consolidated Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040993195
New Zealand Business Number
4772799
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Consolidated Property Holdings Limited (issued an NZ business identifier of 9429040993195) was incorporated on 13 Nov 2013. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 18F Polaris Place, East Tamaki, Auckland had been their registered address, up to 09 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Sacha (a director) located at Golflands, Auckland postcode 2013. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Consolidated Property Holdings Limited. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 09 Apr 2014
Directors
Name and Address Role Period
Sacha Lee
Golflands, Auckland, 2013
Address used since 13 Nov 2013
Director 13 Nov 2013 - current
Robert Walter Kearney
Normandale, Lower Hutt, 5010
Address used since 16 Dec 2013
Director 13 Nov 2013 - 04 Dec 2015
Addresses
Previous address Type Period
18f Polaris Place, East Tamaki, Auckland, 2013 Registered & physical 05 Feb 2014 - 09 Apr 2014
Sandringham Law 509 Sandringham Road, Sandringham, Auckland, 1025 Physical 24 Jan 2014 - 05 Feb 2014
509 Sandringham Road, Sandringham, Auckland, 1025 Physical 16 Jan 2014 - 24 Jan 2014
642 Great South Road, Ellerslie, Auckland, 1051 Registered 13 Nov 2013 - 05 Feb 2014
642 Great South Road, Ellerslie, Auckland, 1051 Physical 13 Nov 2013 - 16 Jan 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Sacha
Director
Golflands
Auckland
2013
13 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Kearney, Robert Walter
Individual
Normandale
Lower Hutt
5010
13 Nov 2013 - 07 Dec 2015
Robert Walter Kearney
Director
Normandale
Lower Hutt
5010
13 Nov 2013 - 07 Dec 2015
Location
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