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Zippi Property Management Limited

Type: NZ Limited Company (Ltd)
9429032735079
NZBN
2133703
Company Number
Registered
Company Status
Current address
26 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 12 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Consistent Management Limited
Shareholder NZBN: 9429032937183
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Rees- Webbe, Shereen Sharmini Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Rees-webbe, Edward Victor Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Wright, Bernard Andrew Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Investment Properties Limited
Shareholder NZBN: 9429035837541
Company Number: 1369896
Entity New Zealand Investment Properties Limited
Shareholder NZBN: 9429035837541
Company Number: 1369896
Individual Wright, Neville Philip Ponsonby
Auckland
1021
New Zealand
Individual Wright, Sharon Kathleen Ponsonby
Auckland
1021
New Zealand
Directors

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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