Shortcuts

R T K N Properties Limited

Type: NZ Limited Company (Ltd)
9429035654209
NZBN
1452629
Company Number
Registered
Company Status
Current address
1 Blakeborough Drive
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 02 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gadd, Robert Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gadd, Cuina Cai Forrest Hill
Auckland
0620
New Zealand
Directors

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