Property Road Limited was incorporated on 01 May 2013 and issued an NZ business number of 9429030238824. This registered LTD company has been supervised by 1 director, named Nicholas Rieger - an active director whose contract started on 01 May 2013.
As stated in the BizDb database (updated on 02 Apr 2024), this company registered 3 addresses: 8/24 Ferry Road Arkles Bay, Whangaparaoa, 0932 (physical address),
8/24 Ferry Road Arkles Bay, Whangaparaoa, 0932 (service address),
Po Box 33622, Takapuna, Auckland, 0740 (postal address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address) among others.
Until 14 Feb 2020, Property Road Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rieger, Nicholas (a director) located at Wade Heads, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Everson, Steven - located at Wade Heads, Whangaparaoa. Property Road Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 06 Nov 2019 to 14 Feb 2020
Address #2: 16a Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Feb 2016 to 06 Nov 2019
Address #3: 75 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 15 Apr 2015 to 25 Feb 2016
Address #4: 23 Cochran Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 01 May 2013 to 25 Feb 2016
Address #5: 23 Cochran Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 01 May 2013 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rieger, Nicholas |
Wade Heads Whangaparaoa 0932 New Zealand |
01 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Everson, Steven |
Wade Heads Whangaparaoa 0932 New Zealand |
20 Jan 2020 - |
Nicholas Rieger - Director
Appointment date: 01 May 2013
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 15 Apr 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 May 2013
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