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Miss Properties Limited

Type: Nz Limited Company (Ltd)
9429031055840
NZBN
3426751
Company Number
Registered
Company Status
L671140
Industry classification code
L671140 House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
28 Customs Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Nov 2016

Miss Properties Limited was registered on 17 Jun 2011 and issued an NZ business number of 9429031055840. This registered LTD company has been managed by 2 directors: Sarah Anne King - an active director whose contract started on 17 Jun 2011,
Tammy Onekawa - an active director whose contract started on 17 Jun 2011.
As stated in BizDb's database (updated on 14 May 2019), the company uses 1 address: 28 Customs Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Nov 2016, Miss Properties Limited had been using Level 1 Barrington Building, 10 Customs Street, Auckland as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Sarah King (a director) located at Flaxmere, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Tammy Onekawa - located at Taradale, Napier. Miss Properties Limited has been categorised as "L671140 House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Previous addresses

Address: Level 1 Barrington Building, 10 Customs Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Mar 2016 to 15 Nov 2016

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 02 Dec 2014 to 01 Mar 2016

Address: 18 Napier Road, Havelock North, 4157 New Zealand

Registered & physical address used from 27 Feb 2012 to 02 Dec 2014

Address: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Physical & registered address used from 17 Jun 2011 to 27 Feb 2012

Contact info
64 6 6500916
Phone
simon@navigatoraccounting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 04 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Sarah Anne King Flaxmere
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Tammy Onekawa Taradale
Napier
4112
New Zealand
Directors

Sarah Anne King - Director

Appointment date: 17 Jun 2011

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 01 Nov 2015


Tammy Onekawa - Director

Appointment date: 17 Jun 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Nov 2015

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