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Property Assets Limited

Type: NZ Limited Company (Ltd)
9429031275538
NZBN
3222227
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 28 Nov 2018

Property Assets Limited, a registered company, was started on 20 Dec 2010. 9429031275538 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Michael Owen Tinkler - an active director whose contract started on 11 May 2012,
John Duncan - an inactive director whose contract started on 20 Dec 2010 and was terminated on 26 Apr 2012.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service).
Property Assets Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address up until 28 Nov 2018.
A single entity controls all company shares (exactly 100 shares) - Pyne Gould Corporation Limited - located at 1010, Viaduct Harbour, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2017 to 28 Nov 2018

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 May 2012 to 03 Nov 2017

Address: 305 Lincoln Road, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Apr 2011 to 24 May 2012

Address: 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Dec 2010 to 13 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (Overseas Non-ASIC Company) Pyne Gould Corporation Limited
Shareholder NZBN: 9429041117859
Viaduct Harbour
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marac Financial Services Limited
Shareholder NZBN: 9429037058234
Company Number: 1105799
Entity Torchlight Investment Group Limited
Shareholder NZBN: 9429032213874
Company Number: 2255126
Entity Marac Financial Services Limited
Shareholder NZBN: 9429037058234
Company Number: 1105799
Entity Torchlight Investment Group Limited
Shareholder NZBN: 9429032213874
Company Number: 2255126

Ultimate Holding Company

31 Jul 2016
Effective Date
Pyne Gould Corporation Limited
Name
Overseas Non-asic
Type
5002700
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 16 Viaduct Harbour Avenue
Viaduct Harbour
Auckland 1010
New Zealand
Address
Directors

Michael Owen Tinkler - Director

Appointment date: 11 May 2012

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 11 May 2012


John Duncan - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 26 Apr 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Dec 2010

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