Sizeup Properties Limited

Sizeup Properties Limited was registered on 26 May 2006 and issued a business number of 9429034094884. This registered LTD company has been run by 3 directors: Marie Bernadette Robb - an active director whose contract began on 26 May 2006,
Philip Rozenberg - an active director whose contract began on 07 Aug 2009,
Elizabeth Mary Rozenberg - an inactive director whose contract began on 26 May 2006 and was terminated on 04 Jul 2009.
As stated in our information (updated on 09 Mar 2024), the company uses 2 addresses: 326 Jackson Street, Petone, Lower Hutt, 5012 (registered address),
326 Jackson Street, Petone, Lower Hutt, 5012 (service address),
239 Jackson Street, Petone, Lower Hutt, 5012 (physical address).
Until 08 Jun 2023, Sizeup Properties Limited had been using 239 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Robb, Marie Bernadette (an individual) located at Trustee Of Marie Robb Family Trust.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Rozenberg, Philip - located at Trustee Of Elizabeth Rozenberg Family, Tr,
Baker, Margaret Doreen - located at Trustee Of Elizabeth Rozenberg Family, Tr.
The third share allocation (49 shares, 49%) belongs to 2 entities, namely:
Robb, Marie Bernadette, located at Trustee Of Marie Robb Family Trust (an individual),
Baker, Margaret Doreen, located at Trustee Of Marie Robb Family Trust (an individual).

Previous addresses

Address #1: 239 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 10 Jun 2022 to 08 Jun 2023

Address #2: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 May 2020 to 10 Jun 2022

Address #3: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 May 2019 to 11 May 2020

Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 May 2019 to 23 May 2019

Address #5: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 15 Mar 2018 to 17 May 2019

Address #6: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 01 Mar 2016 to 17 May 2019

Address #7: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical address used from 03 Jun 2014 to 01 Mar 2016

Address #8: 141 Jackson Street, Petone New Zealand

Registered address used from 26 May 2006 to 15 Mar 2018

Address #9: Sherwin Chan & Walshe Ltd, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 26 May 2006 to 03 Jun 2014

Previous Shareholders

Marie Bernadette Robb - Director

Appointment date: 26 May 2006

Philip Rozenberg - Director

Appointment date: 07 Aug 2009

Elizabeth Mary Rozenberg - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 04 Jul 2009