Face Property Limited was registered on 27 Jun 2013 and issued an NZBN of 9429030162839. This registered LTD company has been managed by 2 directors: Catherine Jeune Simpson - an active director whose contract started on 27 Jun 2013,
Catherine Jeune Mcmanus - an active director whose contract started on 27 Jun 2013.
According to our information (updated on 21 Mar 2024), this company registered 2 addresses: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
330 Lake Road, Hauraki, Auckland, 0622 (registered address).
Until 26 Oct 2021, Face Property Limited had been using 33 Lake Road, Hauraki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Mcmanus, Catherine Jeune (a director) located at Lake Road Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Simpson, Craig Andrew Richard - located at Lake Road, Haurai, Auckland. Face Property Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 33 Lake Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 10 Apr 2018 to 26 Oct 2021
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 20 Apr 2016 to 10 Apr 2018
Address #3: 33 Lake Road,, Hauraki, Auckland, 0622 New Zealand
Physical address used from 20 Apr 2016 to 20 Oct 2022
Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2013 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Director | Mcmanus, Catherine Jeune |
Lake Road Hauraki Auckland 0622 New Zealand |
27 Jun 2013 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Simpson, Craig Andrew Richard |
Lake Road, Haurai Auckland 0622 New Zealand |
27 Jun 2013 - |
Catherine Jeune Simpson - Director
Appointment date: 27 Jun 2013
Address: Lake Road Hauraki, Auckland, 0622 New Zealand
Address used since 27 Jun 2013
Catherine Jeune Mcmanus - Director
Appointment date: 27 Jun 2013
Address: Lake Road Hauraki, Auckland, 0622 New Zealand
Address used since 27 Jun 2013
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