Residential Properties Limited was incorporated on 04 Jul 2013 and issued an NZBN of 9429030153660. The registered LTD company has been supervised by 3 directors: Geoffrey Castles - an active director whose contract began on 04 Jul 2013,
Matthew Castles - an active director whose contract began on 04 Jul 2013,
Ryan Castles - an active director whose contract began on 04 Jul 2013.
As stated in our information (last updated on 09 Apr 2024), this company registered 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Until 31 Aug 2018, Residential Properties Limited had been using 610 Great South Road, Manukau, Auckland as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Castles, Geoffrey (a director) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Castles, Ryan - located at Ellerslie, Auckland.
The third share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Castles, Matthew, located at Totara Heights, Auckland (a director). Residential Properties Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 610 Great South Road, Manukau, Auckland, 1062 New Zealand
Registered & physical address used from 07 Oct 2014 to 31 Aug 2018
Address #2: 610 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 04 Jul 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 23 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Castles, Geoffrey |
Half Moon Bay Auckland 2012 New Zealand |
04 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Castles, Ryan |
Ellerslie Auckland 1060 New Zealand |
04 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Castles, Matthew |
Totara Heights Auckland 2105 New Zealand |
04 Jul 2013 - |
Geoffrey Castles - Director
Appointment date: 04 Jul 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Jul 2013
Matthew Castles - Director
Appointment date: 04 Jul 2013
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 04 Jul 2013
Ryan Castles - Director
Appointment date: 04 Jul 2013
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 04 Jul 2013
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