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New York Properties Limited

Type: NZ Limited Company (Ltd)
9429032720884
NZBN
2137017
Company Number
Registered
Company Status
Current address
4 York Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 22 Jul 2011

New York Properties Limited, a registered company, was incorporated on 29 May 2008. 9429032720884 is the business number it was issued. The company has been supervised by 2 directors: John Bardebes - an active director whose contract started on 29 May 2008,
Shirlie Bardebes - an active director whose contract started on 29 May 2008.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 4 York Street, Parnell, Auckland, 1052 (type: registered, physical).
New York Properties Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address until 22 Jul 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 12 Aug 2010 to 22 Jul 2011

Address: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 11 Aug 2010 to 12 Aug 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 29 May 2008 to 22 Jul 2011

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 29 May 2008 to 11 Aug 2010

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 #1 Number of Shares: 50
Individual Bardebes, Shirlie Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bardebes, John Parnell
Auckland
1052
New Zealand
Directors

John Bardebes - Director

Appointment date: 29 May 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jul 2010


Shirlie Bardebes - Director

Appointment date: 29 May 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jul 2010