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Poppy-red Properties Limited

Type: NZ Limited Company (Ltd)
9429032190182
NZBN
2267727
Company Number
Registered
Company Status
Current address
5 Chablis Place
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 22 Jul 2012
13b Mcentee Road
Waitakere
Auckland 0816
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2018
13b Mcentee Road
Waitakere
Auckland 0816
New Zealand
Registered & physical & service address used since 19 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Van Gils, Scott Waitakere
Auckland
0816
New Zealand
Individual Rack, Sarah Henderson
Auckland
0612
New Zealand
Directors

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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