Nz Property Sales Limited was launched on 31 Mar 2003 and issued an NZ business identifier of 9429036055760. The registered LTD company has been run by 4 directors: Eric Stephen Chase - an active director whose contract started on 31 Mar 2003,
Margrieta Maria Haagner - an inactive director whose contract started on 01 Apr 2005 and was terminated on 18 Jul 2005,
Melissa St Clair Fletcher - an inactive director whose contract started on 31 Mar 2003 and was terminated on 31 Mar 2004,
Nigel Fletcher - an inactive director whose contract started on 31 Mar 2003 and was terminated on 31 Mar 2004.
As stated in BizDb's data (last updated on 15 Mar 2024), the company filed 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 22 Aug 2019, Nz Property Sales Limited had been using Level 3, 12 Kent St, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Chase, Eric Stephen (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: Level 3, 12 Kent St, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2019 to 22 Aug 2019
Address: Level 3, 12 Kent St, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address: Level 3, 12 Kent St, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2010 to 07 Jun 2016
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Physical & registered address used from 20 Sep 2005 to 13 Dec 2010
Address: 421 Tamaki Drive, St Heliers, Auckland 1005
Registered & physical address used from 10 May 2005 to 20 Sep 2005
Address: 231 St Heliers Bay Road, St Heliers, Auckland
Registered & physical address used from 31 Mar 2003 to 10 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chase, Eric Stephen |
Mount Roskill Auckland 1041 New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Melissa St Clair |
St Heliers Auckland |
31 Mar 2003 - 20 Apr 2005 |
Individual | Haagner, Margrieta Maria |
Auckland |
20 Apr 2005 - 20 Apr 2005 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
31 Mar 2003 - 20 Apr 2005 | |
Individual | Fletcher, Nigel |
St Heliers Auckland |
31 Mar 2003 - 20 Apr 2005 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
31 Mar 2003 - 20 Apr 2005 |
Eric Stephen Chase - Director
Appointment date: 31 Mar 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 May 2015
Margrieta Maria Haagner - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 18 Jul 2005
Address: Auckland,
Address used since 01 Apr 2005
Melissa St Clair Fletcher - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 31 Mar 2004
Address: St Heliers, Auckland,
Address used since 31 Mar 2003
Nigel Fletcher - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 31 Mar 2004
Address: St Heliers, Auckland,
Address used since 31 Mar 2003
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