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Int Properties Limited

Type: NZ Limited Company (Ltd)
9429034419939
NZBN
1732441
Company Number
Registered
Company Status
Current address
Flat 2, 99 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Feb 2022

Int Properties Limited was incorporated on 29 Nov 2005 and issued a number of 9429034419939. The registered LTD company has been run by 3 directors: Ian James Watt - an active director whose contract started on 29 Nov 2005,
Dale Anne Watt - an active director whose contract started on 14 Mar 2012,
Tammie Alyse Watt - an inactive director whose contract started on 29 Nov 2005 and was terminated on 01 Apr 2012.
As stated in our database (last updated on 19 Apr 2024), the company filed 1 address: Flat 2, 99 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 16 Feb 2022, Int Properties Limited had been using 9 Sandown Road, Rothesay Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watt, Ian James (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watt, Dale Anne - located at Castor Bay, Auckland.

Addresses

Principal place of activity

9 Sandown Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 9 Sandown Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Oct 2019 to 16 Feb 2022

Address: 43a Shanaway Rise, Hillcrest, North Shore City, 0627 New Zealand

Registered & physical address used from 06 Apr 2011 to 15 Oct 2019

Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 09 Nov 2007 to 06 Apr 2011

Address: C/-thorne Accounting, 4k -15 Nelson Street, Auckland Central

Registered address used from 04 Jul 2007 to 09 Nov 2007

Address: 43a Shanaway Rise, Hillcrest, North Shore New Zealand

Physical address used from 04 Jul 2007 to 06 Apr 2011

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan

Registered & physical address used from 29 Nov 2005 to 04 Jul 2007

Contact info
64 21 755636
Phone
ian.w@cms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watt, Ian James Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watt, Dale Anne Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Tammie Alyse Rd 1
Drury 2577

New Zealand
Directors

Ian James Watt - Director

Appointment date: 29 Nov 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Feb 2024

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2020

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 22 Feb 2010


Dale Anne Watt - Director

Appointment date: 14 Mar 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Mar 2012


Tammie Alyse Watt - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 01 Apr 2012

Address: Rd 1, Drury, 2577 New Zealand

Address used since 22 Feb 2010

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