Rous Properties Limited was incorporated on 23 Aug 2013 and issued an NZBN of 9429030087804. The registered LTD company has been managed by 3 directors: Dale Alexander Rous - an active director whose contract began on 23 Aug 2013,
Sean Rex Rous - an active director whose contract began on 23 Aug 2013,
Michelle Rous - an active director whose contract began on 03 Nov 2014.
According to our information (last updated on 24 Feb 2024), the company registered 1 address: 8 Melissa Place, Farm Cove, Auckland, 2012 (types include: registered, physical).
Until 12 Sep 2022, Rous Properties Limited had been using 2/83 Bramley Drive, Farm Cove, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Rous, Dale Alexander (a director) located at Farmcove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 39 per cent shares (exactly 3900 shares) and includes
Rous, Sean Rex - located at Bucklands Beach, Auckland.
The 3rd share allocation (1100 shares, 11%) belongs to 1 entity, namely:
Rous, Michelle, located at Bucklands Beach, Auckland (an individual). Rous Properties Limited was categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
8 Melissa Place, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address #1: 2/83 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 28 Sep 2015 to 12 Sep 2022
Address #2: 78 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 23 Aug 2013 to 28 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Rous, Dale Alexander |
Farmcove Auckland 2012 New Zealand |
23 Aug 2013 - |
Shares Allocation #2 Number of Shares: 3900 | |||
Director | Rous, Sean Rex |
Bucklands Beach Auckland 2012 New Zealand |
23 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1100 | |||
Individual | Rous, Michelle |
Bucklands Beach Auckland 2012 New Zealand |
04 Nov 2014 - |
Dale Alexander Rous - Director
Appointment date: 23 Aug 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Sep 2022
Address: Farmcove, Auckland, 2012 New Zealand
Address used since 20 Sep 2015
Sean Rex Rous - Director
Appointment date: 23 Aug 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Sep 2014
Michelle Rous - Director
Appointment date: 03 Nov 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Sep 2015
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