Zippi Property Management Limited, a registered company, was registered on 20 May 2008. 9429032735079 is the NZBN it was issued. This company has been supervised by 4 directors: Peter Geoffrey Thomson - an active director whose contract started on 20 May 2008,
Bernard Andrew Wright - an active director whose contract started on 01 Apr 2010,
Edward Victor Rees-Webbe - an active director whose contract started on 06 May 2020,
Igor Sutich - an inactive director whose contract started on 20 May 2008 and was terminated on 08 Dec 2009.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 (category: physical, registered).
Zippi Property Management Limited had been using 2/213 St Andrews Rd, Epsom, Auckland 1023 as their physical address until 12 Sep 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (12 per cent). Lastly there is the third share allotment (13 shares 13 per cent) made up of 1 entity.
Previous addresses
Address: 2/213 St Andrews Rd, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 11 Mar 2010 to 12 Sep 2018
Address: 10 Maheke Street, St Heliers, Auckland
Physical & registered address used from 01 Jul 2009 to 11 Mar 2010
Address: Level 4, 17 Albert St, Auckland City
Physical & registered address used from 20 May 2008 to 01 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Consistent Management Limited Shareholder NZBN: 9429032937183 |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 May 2008 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Rees- Webbe, Shereen Sharmini |
Remuera Auckland 1050 New Zealand |
01 Aug 2014 - |
Shares Allocation #3 Number of Shares: 13 | |||
Individual | Rees-webbe, Edward Victor |
Remuera Auckland 1050 New Zealand |
01 Aug 2014 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Wright, Bernard Andrew |
Ponsonby Auckland 1021 New Zealand |
19 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Investment Properties Limited Shareholder NZBN: 9429035837541 Company Number: 1369896 |
20 May 2008 - 27 Jun 2010 | |
Entity | New Zealand Investment Properties Limited Shareholder NZBN: 9429035837541 Company Number: 1369896 |
20 May 2008 - 27 Jun 2010 | |
Individual | Wright, Neville Philip |
Ponsonby Auckland 1021 New Zealand |
19 Apr 2010 - 14 Mar 2013 |
Individual | Wright, Sharon Kathleen |
Ponsonby Auckland 1021 New Zealand |
22 Sep 2010 - 14 Mar 2013 |
Peter Geoffrey Thomson - Director
Appointment date: 20 May 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 04 Sep 2018
Address: Epsom, Auckland City, 1023 New Zealand
Address used since 03 Mar 2016
Bernard Andrew Wright - Director
Appointment date: 01 Apr 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 07 Feb 2012
Edward Victor Rees-webbe - Director
Appointment date: 06 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2020
Igor Sutich - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 08 Dec 2009
Address: Takapuna,, Auckland, New Zealand
Address used since 20 May 2008
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