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Zug Properties Limited

Type: NZ Limited Company (Ltd)
9429034476345
NZBN
1714568
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 02 Aug 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Zug Properties Limited, a registered company, was registered on 19 Oct 2005. 9429034476345 is the number it was issued. The company has been run by 2 directors: Adrian Neil Green - an active director whose contract began on 19 Oct 2005,
Lisa Michelle Searle - an active director whose contract began on 19 Oct 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Zug Properties Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 02 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jul 2008 to 02 Aug 2016

Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 19 Oct 2005 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Searle, Lisa Michelle St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Green, Adrian Neil St Heliers
Auckland
1071
New Zealand
Directors

Adrian Neil Green - Director

Appointment date: 19 Oct 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Oct 2005


Lisa Michelle Searle - Director

Appointment date: 19 Oct 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Oct 2005

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