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Face Property Limited

Type: NZ Limited Company (Ltd)
9429030162839
NZBN
4517098
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
330 Lake Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 26 Oct 2021
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 20 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55
Director Mcmanus, Catherine Jeune Lake Road Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Simpson, Craig Andrew Richard Lake Road, Haurai
Auckland
0622
New Zealand
Directors

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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