Shortcuts

Nzwc Property Services Limited

Type: NZ Limited Company (Ltd)
9429036068777
NZBN
1285946
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Sep 2021

Nzwc Property Services Limited was registered on 21 Mar 2003 and issued a number of 9429036068777. This registered LTD company has been run by 4 directors: Derynn Manuella Chase - an active director whose contract started on 21 Mar 2003,
Michelle Tracey Hong - an active director whose contract started on 11 Feb 2021,
Gary Paul Fitzpatrick - an inactive director whose contract started on 01 Sep 2016 and was terminated on 11 Feb 2021,
Conway Harold John Wickliffe - an inactive director whose contract started on 21 Mar 2003 and was terminated on 01 Apr 2006.
According to BizDb's database (updated on 10 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 20 Sep 2021, Nzwc Property Services Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chase, Derynn Manuella (an individual) located at Clear Island Waters, Gold Coast postcode 4226.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 16 Jul 2021 to 20 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 01 Oct 2020 to 16 Jul 2021

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 15 Jun 2018 to 01 Oct 2020

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 03 Mar 2017 to 15 Jun 2018

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 03 Jul 2015 to 03 Mar 2017

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Jun 2011 to 03 Jul 2015

Address: 280 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 10 Aug 2005 to 03 Jul 2015

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Aug 2005 to 27 Jun 2011

Address: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland

Physical address used from 21 Mar 2003 to 10 Aug 2005

Address: Nair & Associates Limited, 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 21 Mar 2003 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chase, Derynn Manuella Clear Island Waters
Gold Coast
4226
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wickliffe, Conway Harold John Hellingdon
Middlesex, Ub 10 9 Ej, U.k.
Directors

Derynn Manuella Chase - Director

Appointment date: 21 Mar 2003

Address: Clear Ilsand Waters, Gold Coast, 4226 Australia

Address used since 19 Jun 2018


Michelle Tracey Hong - Director

Appointment date: 11 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Feb 2021


Gary Paul Fitzpatrick - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 11 Feb 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Sep 2016


Conway Harold John Wickliffe - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 01 Apr 2006

Address: Hellingdon, Middlesex, Ub 10 9 Ej, U.k.,

Address used since 21 Mar 2003

Nearby companies

Property Solutions (nz) Limited
Level 3, 507 Lake Road

Kowhai Concepts Limited
Level 1, 507 Lake Road

Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road

Kohi Trust Limited
Level 1, 111 Hurstmere Road

Galloway Property Investments Limited
Level 10, 19 Como Street,

C Dumper Osteopath Limited
Level 1, 507 Lake Road