Shortcuts

Restall Properties Limited

Type: NZ Limited Company (Ltd)
9429035515432
NZBN
1487010
Company Number
Registered
Company Status
Current address
21a Seaview Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered address used since 27 Oct 2015

Restall Properties Limited, a registered company, was started on 09 Mar 2004. 9429035515432 is the NZ business number it was issued. This company has been managed by 2 directors: Peter William Mckibbin Restall - an active director whose contract began on 09 Mar 2004,
Angela Ross Restall - an inactive director whose contract began on 09 Mar 2004 and was terminated on 22 Nov 2017.
Last updated on 26 Jun 2019, BizDb's database contains detailed information about 1 address: 21A Seaview Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Restall Properties Limited had been using 21A Seaview Road, Milford, North Shore City as their physical address up until 27 Oct 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 21a Seaview Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 19 Jan 2007 to 27 Oct 2015

Address: 33a Craig Road, Milford, North Shore City

Physical & registered address used from 09 Mar 2004 to 19 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Angela Ross Restall Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Peter William Mckibbin Restall Castor Bay
Auckland
0620
New Zealand
Directors

Peter William Mckibbin Restall - Director

Appointment date: 09 Mar 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Oct 2015


Angela Ross Restall - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 22 Nov 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Oct 2015

Nearby companies

Jk Prentice Professional Services Limited
19a Seaview Road

Luminous Trustee Limited
21 Seaview Road

Jiajin Holdings Limited
21 Seaview Road

Nzyy Limited
13 Seaview Road

Oskar Investments Limited
40 Seaview Road

Glenfield Wholsale Limited
40 Seaview Road