Zug Properties Limited, a registered company, was registered on 19 Oct 2005. 9429034476345 is the number it was issued. The company has been run by 2 directors: Adrian Neil Green - an active director whose contract began on 19 Oct 2005,
Lisa Michelle Searle - an active director whose contract began on 19 Oct 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Zug Properties Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 02 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 02 Aug 2016
Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 19 Oct 2005 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Searle, Lisa Michelle |
St Heliers Auckland 1071 New Zealand |
19 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Green, Adrian Neil |
St Heliers Auckland 1071 New Zealand |
19 Oct 2005 - |
Adrian Neil Green - Director
Appointment date: 19 Oct 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2005
Lisa Michelle Searle - Director
Appointment date: 19 Oct 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2005
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