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Loyal Properties Limited

Type: NZ Limited Company (Ltd)
9429034697993
NZBN
1649657
Company Number
Registered
Company Status
Current address
27a Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2011
50 Peihinga Road
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 02 Feb 2021

Loyal Properties Limited, a registered company, was launched on 17 Jun 2005. 9429034697993 is the business number it was issued. The company has been run by 2 directors: Joseph Chua - an active director whose contract started on 17 Jun 2005,
Angela Chua - an active director whose contract started on 17 Jun 2005.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Peihinga Road, Flat Bush, Auckland, 2019 (types include: physical, service).
Loyal Properties Limited had been using 1 Silverwood Drive, Flat Bush, Auckland as their physical address up to 02 Feb 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1 Silverwood Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 25 Nov 2011 to 02 Feb 2021

Address #2: 1 Silverwood Drive, Flat Bush, Auckland New Zealand

Registered & physical address used from 26 Nov 2007 to 25 Nov 2011

Address #3: Unit S, 301 Botany Rd, Botany Downs, Auckland

Physical address used from 17 Jun 2005 to 26 Nov 2007

Address #4: 1 Silverwood Dr, Seven Oaks, Dannemora

Registered address used from 17 Jun 2005 to 26 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chua, Angela Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chua, Joseph Flat Bush
Auckland
2019
New Zealand
Directors

Joseph Chua - Director

Appointment date: 17 Jun 2005

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jan 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Nov 2007


Angela Chua - Director

Appointment date: 17 Jun 2005

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jan 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Nov 2007

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