R T K N Properties Limited, a registered company, was incorporated on 21 Nov 2003. 9429035654209 is the number it was issued. This company has been managed by 2 directors: Cuina Cai Gadd - an active director whose contract began on 21 Nov 2003,
Robert Gadd - an active director whose contract began on 21 Nov 2003.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Blakeborough Drive, Forrest Hill, Auckland, 0620 (category: physical, registered).
R T K N Properties Limited had been using 3 Arawa Street, Grafton, Auckland as their registered address up until 02 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 13 Oct 2014 to 02 Oct 2019
Address: 267 East Coast Road, Mairangi Bay, North Shore City 1131 New Zealand
Physical & registered address used from 03 Nov 2009 to 13 Oct 2014
Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland
Registered & physical address used from 10 Sep 2008 to 03 Nov 2009
Address: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 21 Nov 2003 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gadd, Robert |
Forrest Hill Auckland 0620 New Zealand |
21 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gadd, Cuina Cai |
Forrest Hill Auckland 0620 New Zealand |
21 Nov 2003 - |
Cuina Cai Gadd - Director
Appointment date: 21 Nov 2003
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 29 Oct 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Sep 2017
Robert Gadd - Director
Appointment date: 21 Nov 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Sep 2017
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 29 Oct 2015
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