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Property Properly Limited

Type: NZ Limited Company (Ltd)
9429035105626
NZBN
1571369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
44 Darjon Drive
Huntington
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Apr 2012
44 Darjon Drive
Huntington
Hamilton 3210
New Zealand
Service & physical address used since 03 May 2012
44 Darjon Drive
Huntington
Hamilton 3210
New Zealand
Registered address used since 07 May 2012

Property Properly Limited, a registered company, was registered on 03 Dec 2004. 9429035105626 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 2 directors: Campbell Scott - an active director whose contract began on 03 Dec 2004,
Madeleine Kristine Scott - an active director whose contract began on 29 Oct 2018.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Darjon Drive, Huntington, Hamilton, 3210 (category: registered, physical).
Property Properly Limited had been using 80 Wellington Street, Hamilton East 3216 as their physical address up until 03 May 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

44 Darjon Drive, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 80 Wellington Street, Hamilton East 3216 New Zealand

Physical address used from 31 Mar 2009 to 03 May 2012

Address #2: 80 Wellington Street, Hamilton East 3216 New Zealand

Registered address used from 31 Mar 2009 to 07 May 2012

Address #3: Level 4, 586 Victoria Street, Hamilton

Physical & registered address used from 30 Mar 2009 to 31 Mar 2009

Address #4: 34 Riverview Terrace, Fairfield, Hamilton

Physical & registered address used from 07 May 2007 to 30 Mar 2009

Address #5: 1960 Orini Road, Rd 2, Taupiri

Physical & registered address used from 31 Mar 2005 to 07 May 2007

Address #6: 112b Lake Road, Hamilton

Physical & registered address used from 03 Dec 2004 to 31 Mar 2005

Contact info
64 21 944062
09 Apr 2021 Director
64 21 332064
11 Apr 2019 Director
sales@campbellscott.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Scott, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Scott, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Brl Trustees 2020 Limited
Shareholder NZBN: 9429047945111
Hamilton Central
Hamilton
3204
New Zealand
Individual Scott, Campbell Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scott, Campbell Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hempseed, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Individual Hempseed, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Individual Hempseed, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Individual Hempseed, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Individual Hempseed, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Entity Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Hamilton

New Zealand
Entity Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Hamilton

New Zealand
Individual Scott, Simon Francis 111 Collingwood Street
Hamilton

New Zealand
Directors

Campbell Scott - Director

Appointment date: 03 Dec 2004

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 Apr 2012


Madeleine Kristine Scott - Director

Appointment date: 29 Oct 2018

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 29 Oct 2018

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