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Rural Property Consulting Limited

Type: NZ Limited Company (Ltd)
9429032827446
NZBN
2112655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
36 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 30 May 2018
36 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Service & physical address used since 17 May 2019
36 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 05 May 2020

Rural Property Consulting Limited, a registered company, was launched on 31 Mar 2008. 9429032827446 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been supervised by 1 director, named Duncan David Annandale - an active director whose contract started on 31 Mar 2008.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 9G Veneto Avenue, Albany Heights, Auckland, 0632 (type: registered, service).
Rural Property Consulting Limited had been using 5 Aotearoa Terrace, Murrays Bay, Auckland as their registered address until 30 May 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9g Veneto Avenue, Albany Heights, Auckland, 0632 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

36 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 5 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 13 May 2015 to 30 May 2018

Address #2: 5 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 13 May 2015 to 17 May 2019

Address #3: 38 Kinleith Way, Albany, Auckland New Zealand

Registered & physical address used from 31 Mar 2008 to 13 May 2015

Contact info
64 274 914724
05 May 2020 Phone
duncan.annandale@mercury.co.nz
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Jury, Helen Adelle Albany Heights
Auckland
0632
New Zealand
Individual Annandale, Duncan David Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Annandale, Duncan David Albany Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jury, Helen Adelle Albany Heights
Auckland
0632
New Zealand
Directors

Duncan David Annandale - Director

Appointment date: 31 Mar 2008

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 02 May 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 May 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 May 2019

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