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Onepapa Properties Limited

Type: NZ Limited Company (Ltd)
9429036086757
NZBN
1282751
Company Number
Registered
Company Status
Current address
208 Rocky Cutting Road
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 07 Jun 2016

Onepapa Properties Limited, a registered company, was started on 12 Mar 2003. 9429036086757 is the NZBN it was issued. This company has been run by 2 directors: Timothy Guy Higgins - an active director whose contract started on 12 Mar 2003,
Keith James Appleton - an active director whose contract started on 12 Mar 2003.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (category: registered, physical).
Onepapa Properties Limited had been using 292 Pakuranga Road, Pakuranga Heights, Auckland as their registered address up to 07 Jun 2016.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group includes 12500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12500 shares (50%).

Addresses

Previous address

Address: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 12 Mar 2003 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Appleton, Keith James Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Higgins, Timothy Guy Cromwell
9310
New Zealand
Directors

Timothy Guy Higgins - Director

Appointment date: 12 Mar 2003

Address: Cromwell, 9310 New Zealand

Address used since 01 Oct 2013


Keith James Appleton - Director

Appointment date: 12 Mar 2003

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 27 May 2016

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