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St George Properties Limited

Type: NZ Limited Company (Ltd)
9429030204768
NZBN
4461753
Company Number
Registered
Company Status
Current address
Mercari Business Centre, 15 Mercari Way
Albany
Auckland 0632
New Zealand
Service & physical address used since 10 Jun 2013
2b William Pickering Drive, Bldg1, Unitc
Rosedale
Auckland 0632
New Zealand
Registered address used since 22 Jul 2015

St George Properties Limited, a registered company, was started on 10 Jun 2013. 9429030204768 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Tony Chamberlain - an active director whose contract began on 10 Jun 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 2B William Pickering Drive, Bldg1, Unitc, Rosedale, Auckland, 0632 (types include: registered, physical).
St George Properties Limited had been using 1B/25 Airborne Road, Rosedale, Auckland as their registered address up until 22 Jul 2015.
Previous aliases for this company, as we identified at BizDb, included: from 27 May 2013 to 05 Aug 2014 they were called Gbpensions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1b/25 Airborne Road, Rosedale, Auckland, 000 New Zealand

Registered address used from 30 Sep 2013 to 22 Jul 2015

Address #2: 1a/25 Airborne Road, Rosedale, Auckland, 000 New Zealand

Registered address used from 19 Aug 2013 to 30 Sep 2013

Address #3: Mercari Business Centre, 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Jun 2013 to 19 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chamberlain, Tony Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chamberlain, Lyn Milford
Auckland
0620
New Zealand
Directors

Tony Chamberlain - Director

Appointment date: 10 Jun 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Nov 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 02 Oct 2015

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