Prp Properties Limited, a registered company, was registered on 23 Apr 2013. 9429030249776 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 4 directors: Kazi Tareq Shams - an active director whose contract started on 23 Apr 2013,
Humaira Khan Shams - an active director whose contract started on 23 Apr 2013,
Nasir Uddin Bhuiyan - an active director whose contract started on 30 Jan 2025,
Nasir Uddin Bhuiyan - an inactive director whose contract started on 23 Apr 2013 and was terminated on 21 Dec 2020.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 2A Carmen Avenue, Mount Eden, Auckland, 1041 (types include: physical, registered).
Prp Properties Limited had been using Level 1, 666 Dominion Road, Mount Eden as their registered address until 29 Nov 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly we have the next share allocation (33 shares 33 per cent) made up of 1 entity.
Previous address
Address: Level 1, 666 Dominion Road, Mount Eden, 1041 New Zealand
Registered & physical address used from 23 Apr 2013 to 29 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Bhuiyan, Nasir Uddin |
Totara Park Auckland 2019 New Zealand |
05 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Shams, Humaira Khan |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Shams, Kazi Tareq |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhuiyan, Nasir Uddin |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Apr 2013 - 21 Dec 2020 |
Kazi Tareq Shams - Director
Appointment date: 23 Apr 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Apr 2013
Humaira Khan Shams - Director
Appointment date: 23 Apr 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Dec 2015
Nasir Uddin Bhuiyan - Director
Appointment date: 30 Jan 2025
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 30 Jan 2025
Nasir Uddin Bhuiyan - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 21 Dec 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Dec 2015
Bizfirst Limited
2a Carmen Avenue
Ms Onehunga Limited
2a Carmen Avenue
Phase Iv Trustee Company Limited
2a Carmen Avenue
Sandhu Trustee Company Limited
2a Carmen Avenue
Fida Trustee Company Limited
2a Carmen Avenue
Nssd Trustee Company Limited
2a Carmen Avenue
Aow Limited
121 Marsden Avenue
Aziz & Ateka Investment Company Limited
1 Kensington Avenue
Edgar & Heaney Limited
Alister Craig
Jane Family Holdings Limited
8 Telford Avenue
Mad Corporation Limited
8 Telford Avenue
Manita Holdings Limited
8 Telford Avenue