Reserve Properties Limited, a registered company, was registered on 10 Feb 2004. 9429035551744 is the number it was issued. This company has been managed by 3 directors: Carmen Batten - an active director whose contract started on 10 Feb 2004,
Marlene Potgieter - an active director whose contract started on 10 Feb 2004,
Paul Stephanus Potgieter - an active director whose contract started on 10 Feb 2004.
Last updated on 29 Oct 2020, BizDb's database contains detailed information about 1 address: 13 Lydiard Place, Beachlands, Auckland, 2018 (types include: registered, physical).
Reserve Properties Limited had been using 24 Dromoland Drive, Flat Bush, Auckland as their registered address up until 15 Nov 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 24 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 20 Apr 2012 to 15 Nov 2016
Address: 42/1 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 09 Nov 2011 to 20 Apr 2012
Address: 29 Redcastle Drive, Dannemora, Auckland, 2013 New Zealand
Registered address used from 24 Jul 2008 to 09 Nov 2011
Address: 29 Redcastle Drive, Dannemora, Auckland, 2013 New Zealand
Physical address used from 24 Jul 2008 to 20 Apr 2012
Address: 22 Hamilton Road, Herne Bay, Auckland
Registered & physical address used from 09 May 2007 to 24 Jul 2008
Address: 15/1 Piriti Drive, Te Atatu Peninsula, Auckland
Registered & physical address used from 10 Feb 2004 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Paul Stephanus Potgieter |
Beachlands Auckland 2018 New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carmen Batten |
Beachlands Auckland 2018 New Zealand |
10 Feb 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Marlene Potgieter |
Flat Bush Auckland 2016 New Zealand |
10 Feb 2004 - |
Carmen Batten - Director
Appointment date: 10 Feb 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Nov 2016
Marlene Potgieter - Director
Appointment date: 10 Feb 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Nov 2016
Paul Stephanus Potgieter - Director
Appointment date: 10 Feb 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 07 Nov 2016
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