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Residential Property Services Nz Limited

Type: NZ Limited Company (Ltd)
9429030979796
NZBN
3517192
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
410 Pukehina Parade
Rd 9
Pukehina 3189
New Zealand
Physical & service address used since 28 Oct 2022
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 28 Oct 2022

Residential Property Services Nz Limited, a registered company, was incorporated on 31 Aug 2011. 9429030979796 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company has been classified. This company has been managed by 3 directors: Annmarie Craggs - an active director whose contract started on 01 Apr 2016,
Kevin Paul Craggs - an active director whose contract started on 14 Apr 2021,
Kevin Paul Craggs - an inactive director whose contract started on 31 Aug 2011 and was terminated on 01 Apr 2016.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 410 Pukehina Parade, Rd 9, Pukehina, 3189 (type: physical, service).
Residential Property Services Nz Limited had been using 10 Jillteresa Crescent, Half Moon Bay, Auckland as their registered address up until 28 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 10 Jillteresa Crescent, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 22 Feb 2017 to 28 Oct 2022

Address #2: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical address used from 22 Feb 2017 to 28 Oct 2022

Address #3: 2/38 Whiteacres Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 18 Apr 2016 to 22 Feb 2017

Address #4: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 31 Aug 2011 to 18 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Craggs, Kevin Paul Rd 9
Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Craggs, Annmarie Rd 9
Pukehina
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craggs, Kevin Paul Half Moon Bay
Auckland
2012
New Zealand
Director Kevin Paul Craggs Half Moon Bay
Auckland
2012
New Zealand
Directors

Annmarie Craggs - Director

Appointment date: 01 Apr 2016

Address: Rd 9, Pukehina, 3189 New Zealand

Address used since 01 Oct 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Apr 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2016


Kevin Paul Craggs - Director

Appointment date: 14 Apr 2021

Address: Rd 9, Pukehina, 3189 New Zealand

Address used since 01 Oct 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 14 Apr 2021


Kevin Paul Craggs - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 01 Apr 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Aug 2015

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