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The Property Exchange Limited

Type: NZ Limited Company (Ltd)
9429030991965
NZBN
3504591
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
33 Glover Road
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 04 Nov 2022

The Property Exchange Limited, a registered company, was incorporated on 23 Aug 2011. 9429030991965 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been supervised by 2 directors: Philip Alfred Stickland - an active director whose contract started on 30 Jan 2013,
Gary Christopher - an inactive director whose contract started on 23 Aug 2011 and was terminated on 30 Jan 2013.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Glover Road, St Heliers, Auckland, 1071 (types include: physical, service).
The Property Exchange Limited had been using 192 Marua Road, Mount Wellington, Auckland as their registered address until 04 Nov 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Stickland, Kathryn Anne (an individual) located at St Heliers, Auckland postcode 1071,
Stickland, Nigel William (an individual) located at St Heliers, Auckland postcode 1071,
Stickland, Philip Alfred (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 192 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 07 Jan 2014 to 04 Nov 2022

Address: 58 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 23 Aug 2011 to 07 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stickland, Kathryn Anne St Heliers
Auckland
1071
New Zealand
Individual Stickland, Nigel William St Heliers
Auckland
1071
New Zealand
Director Stickland, Philip Alfred St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher, Gary Glendowie
Auckland
1071
New Zealand
Director Gary Christopher Glendowie
Auckland
1071
New Zealand
Directors

Philip Alfred Stickland - Director

Appointment date: 30 Jan 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jan 2013


Gary Christopher - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 30 Jan 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Aug 2011

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