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Au Properties Limited

Type: NZ Limited Company (Ltd)
9429034174197
NZBN
1801502
Company Number
Registered
Company Status
Current address
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 08 Mar 2022

Au Properties Limited, a registered company, was registered on 10 Apr 2006. 9429034174197 is the business number it was issued. This company has been supervised by 2 directors: Peter Irvine - an active director whose contract started on 10 Apr 2006,
Marian Irvine - an active director whose contract started on 10 Apr 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, physical).
Au Properties Limited had been using 1350 Hinemoa Street, Rotorua as their registered address until 08 Mar 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 26 Feb 2007 to 08 Mar 2022

Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua

Registered & physical address used from 24 Jan 2007 to 26 Feb 2007

Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Physical & registered address used from 10 Apr 2006 to 24 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Irvine, Marian Lake Okareka
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Irvine, Peter Lake Okareka
Rotorua

New Zealand
Directors

Peter Irvine - Director

Appointment date: 10 Apr 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 Jan 2010


Marian Irvine - Director

Appointment date: 10 Apr 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 28 Jan 2010

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