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Nz Property Sales Limited

Type: NZ Limited Company (Ltd)
9429036055760
NZBN
1287932
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Chase, Eric Stephen Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Melissa St Clair St Heliers
Auckland
Individual Haagner, Margrieta Maria Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Fletcher, Nigel St Heliers
Auckland
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Directors

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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