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Rous Properties Limited

Type: NZ Limited Company (Ltd)
9429030087804
NZBN
4611619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
8 Melissa Place
Farm Cove
Auckland 2012
New Zealand
Postal & office & delivery address used since 02 Sep 2022
8 Melissa Place
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 12 Sep 2022

Rous Properties Limited was incorporated on 23 Aug 2013 and issued an NZBN of 9429030087804. The registered LTD company has been managed by 3 directors: Dale Alexander Rous - an active director whose contract began on 23 Aug 2013,
Sean Rex Rous - an active director whose contract began on 23 Aug 2013,
Michelle Rous - an active director whose contract began on 03 Nov 2014.
According to our information (last updated on 24 Feb 2024), the company registered 1 address: 8 Melissa Place, Farm Cove, Auckland, 2012 (types include: registered, physical).
Until 12 Sep 2022, Rous Properties Limited had been using 2/83 Bramley Drive, Farm Cove, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Rous, Dale Alexander (a director) located at Farmcove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 39 per cent shares (exactly 3900 shares) and includes
Rous, Sean Rex - located at Bucklands Beach, Auckland.
The 3rd share allocation (1100 shares, 11%) belongs to 1 entity, namely:
Rous, Michelle, located at Bucklands Beach, Auckland (an individual). Rous Properties Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

8 Melissa Place, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 2/83 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 28 Sep 2015 to 12 Sep 2022

Address #2: 78 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 23 Aug 2013 to 28 Sep 2015

Contact info
64 21 645352
Phone
dale@bureau.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Rous, Dale Alexander Farmcove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 3900
Director Rous, Sean Rex Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1100
Individual Rous, Michelle Bucklands Beach
Auckland
2012
New Zealand
Directors

Dale Alexander Rous - Director

Appointment date: 23 Aug 2013

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Sep 2022

Address: Farmcove, Auckland, 2012 New Zealand

Address used since 20 Sep 2015


Sean Rex Rous - Director

Appointment date: 23 Aug 2013

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Sep 2014


Michelle Rous - Director

Appointment date: 03 Nov 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Sep 2015

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