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Property Sphere Consulting Limited

Type: NZ Limited Company (Ltd)
9429032450026
NZBN
2196290
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Law Street
Torbay
North Shore City 0630
Other address (Address For Share Register) used since 10 Dec 2008
36 Holt Avenue
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 26 Oct 2018

Property Sphere Consulting Limited, a registered company, was launched on 10 Dec 2008. 9429032450026 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been supervised by 2 directors: Mark John Mcnamara - an active director whose contract started on 10 Dec 2008,
Lynda Jane Mcnamara - an inactive director whose contract started on 10 Dec 2008 and was terminated on 15 Sep 2009.
Updated on 14 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 36 Holt Avenue, Torbay, Auckland, 0630 (registered address),
36 Holt Avenue, Torbay, Auckland, 0630 (physical address),
36 Holt Avenue, Torbay, Auckland, 0630 (service address),
11 Law Street, Torbay, North Shore City 0630 (other address) among others.
Property Sphere Consulting Limited had been using 11 Law Street, Torbay, Auckland as their registered address until 26 Oct 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcnamara, Mark John (an individual) located at Torbay, North Shore City postcode 0630,
Mcnamara, Lynda Jane (an individual) located at Torbay, North Shore City postcode 0630.

Addresses

Principal place of activity

36 Holt Avenue, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 11 Law Street, Torbay, Auckland, 0630 New Zealand

Registered address used from 17 Dec 2008 to 26 Oct 2018

Address #2: 11 Law Street, Torbay, North Shore City

Registered address used from 10 Dec 2008 to 17 Dec 2008

Address #3: 11 Law Street, Torbay, Auckland, 0630 New Zealand

Physical address used from 10 Dec 2008 to 26 Oct 2018

Contact info
64 274 733720
11 Oct 2018 Phone
mark@propertysphere.co.nz
17 Oct 2020 nzbn-reserved-invoice-email-address-purpose
mark@propertysphere.co.nz
11 Oct 2018 Email
www.propertysphere.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcnamara, Mark John Torbay
North Shore City
0630
New Zealand
Individual Mcnamara, Lynda Jane Torbay
North Shore City
0630
New Zealand
Directors

Mark John Mcnamara - Director

Appointment date: 10 Dec 2008

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 17 Oct 2019

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 10 Dec 2008


Lynda Jane Mcnamara - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 15 Sep 2009

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 10 Dec 2008

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