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Normandy Properties Limited

Type: NZ Limited Company (Ltd)
9429031003902
NZBN
3489773
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19a Rendall Place
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 11 Mar 2015
Po Box 78040
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 04 Mar 2020
19a Rendall Place
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 04 Mar 2020

Normandy Properties Limited was registered on 29 Jul 2011 and issued an NZBN of 9429031003902. This registered LTD company has been managed by 3 directors: Robert James Hook - an active director whose contract began on 29 Jul 2011,
Felicity Emma Hainey - an active director whose contract began on 29 Jul 2011,
Celeste Elizabeth Hook - an active director whose contract began on 29 Jul 2011.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Po Box 78040, Grey Lynn, Auckland, 1245 (types include: postal, office).
Up to 11 Mar 2015, Normandy Properties Limited had been using 5/13 Emmett Street, Herne Bay, Auckland as their registered address.
A total of 1200000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 900000 shares are held by 2 entities, namely:
Hook, Robert James (a director) located at Eden Terrace, Auckland postcode 1021,
Hook, Celeste Elizabeth (a director) located at Eden Terrace, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 25% shares (exactly 300000 shares) and includes
Hainey, Felicity Emma - located at Freemans Bay, Auckland. Normandy Properties Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

19a Rendall Place, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 5/13 Emmett Street, Herne Bay, Auckland, 1021 New Zealand

Registered & physical address used from 24 Mar 2014 to 11 Mar 2015

Address #2: 24-26 Pollen Streetq, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 13 Mar 2013 to 24 Mar 2014

Address #3: 24-26 Pollen Streetq, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 22 May 2012 to 24 Mar 2014

Address #4: Flat 102, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 29 Jul 2011 to 13 Mar 2013

Address #5: Flat 102, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 29 Jul 2011 to 22 May 2012

Contact info
64 21 801711
04 Mar 2020 Phone
rob@buildspace.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Director Hook, Robert James Eden Terrace
Auckland
1021
New Zealand
Director Hook, Celeste Elizabeth Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 300000
Director Hainey, Felicity Emma Freemans Bay
Auckland
1011
New Zealand
Directors

Robert James Hook - Director

Appointment date: 29 Jul 2011

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Mar 2016


Felicity Emma Hainey - Director

Appointment date: 29 Jul 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2011


Celeste Elizabeth Hook - Director

Appointment date: 29 Jul 2011

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 02 Mar 2016

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