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Reserve Properties Limited

Type: NZ Limited Company (Ltd)
9429035551744
NZBN
1481044
Company Number
Registered
Company Status
Current address
13 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Registered & physical address used since 15 Nov 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Paul Stephanus Potgieter Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carmen Batten Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Marlene Potgieter Flat Bush
Auckland
2016
New Zealand
Directors

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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