Poppy-Red Properties Limited, a registered company, was registered on 24 Jun 2009. 9429032190182 is the number it was issued. The company has been supervised by 3 directors: Sarah Van Gils - an active director whose contract began on 24 Jun 2009,
Sarah Rack - an active director whose contract began on 24 Jun 2009,
Scott Van Gils - an active director whose contract began on 24 Jun 2009.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 13B Mcentee Road, Waitakere, Auckland, 0816 (registered address),
13B Mcentee Road, Waitakere, Auckland, 0816 (physical address),
13B Mcentee Road, Waitakere, Auckland, 0816 (service address),
13B Mcentee Road, Waitakere, Auckland, 0816 (other address) among others.
Poppy-Red Properties Limited had been using 5 Chablis Place, Henderson, Auckland as their registered address up until 19 Jul 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Gils, Scott (an individual) located at Waitakere, Auckland postcode 0816,
Rack, Sarah (an individual) located at Henderson, Auckland postcode 0612.
Previous addresses
Address #1: 5 Chablis Place, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 30 Jul 2012 to 19 Jul 2018
Address #2: 24 Rhinevale Close, Henderson, Auckland New Zealand
Physical & registered address used from 24 Jun 2009 to 30 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Gils, Scott |
Waitakere Auckland 0816 New Zealand |
24 Jun 2009 - |
Individual | Rack, Sarah |
Henderson Auckland 0612 New Zealand |
24 Jun 2009 - |
Sarah Van Gils - Director
Appointment date: 24 Jun 2009
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 11 Jul 2018
Sarah Rack - Director
Appointment date: 24 Jun 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jul 2012
Scott Van Gils - Director
Appointment date: 24 Jun 2009
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 11 Jul 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jul 2012
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