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Residential Properties Limited

Type: NZ Limited Company (Ltd)
9429030153660
NZBN
4530018
Company Number
Registered
Company Status
111870799
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Aug 2018
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Aug 2018

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).

Addresses

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

Contact info
64 21 661881
23 Aug 2018 Phone
ryan@saprop.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Castles, Geoffrey Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Castles, Ryan Ellerslie
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Castles, Matthew Totara Heights
Auckland
2105
New Zealand
Directors

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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