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Properties (nz) Development Limited

Type: NZ Limited Company (Ltd)
9429030363427
NZBN
4257240
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Sep 2021
55 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 27 Oct 2023

Properties (Nz) Development Limited, a registered company, was incorporated on 31 Jan 2013. 9429030363427 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been managed by 3 directors: Kamal Jhaveri - an active director whose contract started on 01 Dec 2023,
Rinku Jhaveri - an inactive director whose contract started on 01 Apr 2021 and was terminated on 01 Dec 2023,
Kamal Jhaveri - an inactive director whose contract started on 31 Jan 2013 and was terminated on 01 Apr 2022.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, service).
Properties (Nz) Development Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 22 Sep 2021.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jhaveri, Kamal (an individual) located at Mellons Bay, Auckland postcode 2014,
Jhaveri, Kamal (a director) located at East Tamaki, Auckland postcode 2016.

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 18 Apr 2019 to 22 Sep 2021

Address #2: Flat 4, 493 Chapel Road, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 31 Jan 2013 to 22 Sep 2021

Address #3: Flat 4, 493 Chapel Road, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 31 Jan 2013 to 18 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jhaveri, Kamal Mellons Bay
Auckland
2014
New Zealand
Director Jhaveri, Kamal East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jhaveri, Rinku Mellons Bay
Auckland
2014
New Zealand
Individual Jhaveri, Kamal East Tamaki
Auckland
2016
New Zealand
Directors

Kamal Jhaveri - Director

Appointment date: 01 Dec 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Dec 2023


Rinku Jhaveri - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 01 Dec 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2021


Kamal Jhaveri - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 01 Apr 2022

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 31 Jan 2013

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