General information

London Properties Limited

Type: NZ Limited Company (Ltd)
9429043358113
New Zealand Business Number
6125550
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

London Properties Limited (issued a New Zealand Business Number of 9429043358113) was started on 04 Oct 2016. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 25 Sep 2019. London Properties Limited used other aliases, namely: Project Grantham No.2 Limited from 04 Oct 2016 to 12 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
121 Trustee Limited (an entity) located at Hamilton postcode 3204,
Green, Lyall Bruce (a director) located at Rd 9, Hamilton postcode 3289. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued London Properties Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 25 Sep 2019
Directors
Name and Address Role Period
Lyall Bruce Green
R D 9, Hamilton, 3289
Address used since 04 Oct 2016
Frankton, Hamilton, 3204
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 04 Oct 2016 - 25 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
121 Trustee Limited
Shareholder NZBN: 9429042350750
Entity (NZ Limited Company)
Hamilton
3204
23 Jan 2020 - current
Green, Lyall Bruce
Director
Rd 9
Hamilton
3289
04 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
04 Oct 2016 - 23 Jan 2020
Location
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