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 23 Feb 2025, 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coomber, Martin Brian |
Northland Wellington New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawe, Suzanne Kathryn |
Northland Wellington New Zealand |
12 Feb 2004 - |
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
Furness Company Limited
11 Randwick Road
Timon (2014) Limited
11 Randwick Road
Tomtom Communications Limited
20 Farm Road
Now Zealand Limited
18 Farm Road
Farrell Investments Limited
8 Randwick Road
The Poetry Archive Of New Zealand Aotearoa
1 Woburn Road
Elvis Inc Limited
105 Northland Rd
Mjkz Investment Holdings Limited
20 Kaihuia Street
Nikrik Investments Limited
22 Putnam Street
Two By Two Limited
25 Boundary Road
Vida Maravillosa Limited
15 Northland Road
Www.investments.com. Limited
105 Northland Road