117 Property Limited was launched on 07 May 2009 and issued a New Zealand Business Number of 9429032270129. This registered LTD company has been run by 3 directors: Glenn Brian Metcalfe - an active director whose contract started on 12 Mar 2020,
Paul Dawkins - an inactive director whose contract started on 07 May 2009 and was terminated on 31 Mar 2020,
Julia Mary Metcalfe - an inactive director whose contract started on 07 May 2009 and was terminated on 10 Apr 2018.
According to BizDb's data (updated on 22 Mar 2024), this company registered 1 address: 15 Culver Terrace, Howick, Auckland, 2014 (type: registered, physical).
Up until 05 Aug 2020, 117 Property Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Williams, Grant Kenneth (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Metcalfe, Glenn Brian (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. 117 Property Limited is categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Principal place of activity
15 Culver Terrace, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 May 2019 to 05 Aug 2020
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 10 May 2012 to 23 May 2019
Address: 1 Edgerton Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 06 Jul 2009 to 05 Aug 2020
Address: 1 Edgerton Rd, Te Atatu Peninsula, Waitakere 0610 New Zealand
Registered address used from 06 Jul 2009 to 10 May 2012
Address: 29 Gloria Ave, Te Atatu Peninsula, Auckland
Registered & physical address used from 07 May 2009 to 06 Jul 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Williams, Grant Kenneth |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Apr 2020 - |
Individual | Metcalfe, Glenn Brian |
Te Atatu Peninsula Auckland 0610 New Zealand |
21 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawkins, Paul |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 May 2009 - 21 Apr 2020 |
Individual | Metcalfe, Julia Mary |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 May 2009 - 21 Apr 2020 |
Glenn Brian Metcalfe - Director
Appointment date: 12 Mar 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Jul 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Mar 2020
Paul Dawkins - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 31 Mar 2020
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 19 Apr 2010
Julia Mary Metcalfe - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 10 Apr 2018
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 19 Apr 2010
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