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Randwick Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035550129
NZBN
1481063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Randwick Road
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 02 Apr 2012
13 Randwick Road
Northland
Wellington 6012
New Zealand
Postal & office & delivery address used since 29 Mar 2019

Randwick Property Investments Limited, a registered company, was launched on 12 Feb 2004. 9429035550129 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 2 directors: Martin Brian Coomber - an active director whose contract started on 12 Feb 2004,
Suzanne Kathryn Dawe - an active director whose contract started on 12 Feb 2004.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 13 Randwick Road, Northland, Wellington, 6012 (type: postal, office).
Randwick Property Investments Limited had been using 13 Randwick Road, Wellington 6005 as their registered address up until 02 Apr 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Randwick Road, Northland, Wellington, 6012 New Zealand


Previous addresses

Address #1: 13 Randwick Road, Wellington 6005 New Zealand

Registered & physical address used from 06 Apr 2005 to 02 Apr 2012

Address #2: 13 Randwick Road, Wellington 6005

Physical & registered address used from 05 Apr 2005 to 06 Apr 2005

Address #3: 12 Pamir Place, Welcome Bay, Tauranga

Registered & physical address used from 12 Feb 2004 to 05 Apr 2005

Contact info
64 027 2036708
29 Mar 2019 Phone
suzanne.dawe@gmail.com
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coomber, Martin Brian Northland
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dawe, Suzanne Kathryn Northland
Wellington

New Zealand
Directors

Martin Brian Coomber - Director

Appointment date: 12 Feb 2004

Address: Wellington, 6012 New Zealand

Address used since 13 Mar 2016


Suzanne Kathryn Dawe - Director

Appointment date: 12 Feb 2004

Address: Wellington, 6012 New Zealand

Address used since 13 Mar 2016

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