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).
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
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 #1 Number of Shares: 50 | |||
Individual | Bardebes, Shirlie |
Parnell Auckland 1052 New Zealand |
29 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bardebes, John |
Parnell Auckland 1052 New Zealand |
29 May 2008 - |
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
New York Apartments Limited
4 York Street
Chemical Storage Properties 202 Limited
4 York Street
Parnell Business Association Incorporated
2 York Street
Fresh Food N.z. Limited
2 York Street
Jervois & Co Real Estate Limited
2 York Street
La Marzocco Australasia Limited
36 Parnell Road