Nzbr Properties Limited was registered on 02 Jul 2007 and issued a New Zealand Business Number of 9429033325170. This registered LTD company has been run by 1 director, named Simon John Oldbury Jones - an active director whose contract began on 02 Jul 2007.
As stated in our data (updated on 23 Mar 2024), the company uses 3 addresses: 74 Long Drive, St Heliers, Auckland, 1071 (physical address),
74 Long Drive, St Heliers, Auckland, 1071 (registered address),
74 Long Drive, St Heliers, Auckland, 1071 (service address),
74 Long Drive, St Heliers, Auckland, 1071 (other address) among others.
Up until 07 Mar 2022, Nzbr Properties Limited had been using 33 Esperance Road, Glendowie, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Jones, Marcia Regina Genaro (an individual) located at St Heliers, Auckland postcode 1071,
Jones, Simon John Oldbury (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address #1: 33 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 20 Nov 2014 to 07 Mar 2022
Address #2: 33 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 15 Nov 2013 to 20 Nov 2014
Address #3: 33 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 15 Nov 2013 to 07 Mar 2022
Address #4: Level 1/20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2012 to 15 Nov 2013
Address #5: 153a Mt Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 09 Nov 2011 to 17 Dec 2012
Address #6: 153a Mt Smart Road, Onehunga, Auckland New Zealand
Physical & registered address used from 02 Jul 2007 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
18 Feb 2015 - |
| Individual | Jones, Marcia Regina Genaro |
St Heliers Auckland 1071 New Zealand |
18 Feb 2015 - |
| Individual | Jones, Simon John Oldbury |
St Heliers Auckland 1071 New Zealand |
02 Jul 2007 - |
Simon John Oldbury Jones - Director
Appointment date: 02 Jul 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Nov 2013
Star Global International Limited
26 Esperance Road
Gapp Investments Limited
24 Esperance Road
Ts & Cy Wong Limited
8 Jefferson Street
Home Clean Home Limited
22 Esperance Road
Steele & Steele Risk Limited
4 Romola Street
G S Health Limited
21b Mount Taylor Drive