J & R Property Investments Limited, a registered company, was started on 24 Mar 2003. 9429036096084 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 6 directors: Josephine Middlemore Pier Kiwilene Ngan Woo - an active director whose contract started on 24 Mar 2003,
Marie Alice Mater Ngan Woo - an active director whose contract started on 24 Mar 2003,
Esther Tulua Aigagalua Ngan Woo - an active director whose contract started on 30 Dec 2016,
Maifea Joseph Asotau Ngan Woo - an active director whose contract started on 01 Apr 2020,
Joseph Asotau Ngan Woo - an inactive director whose contract started on 24 Mar 2003 and was terminated on 31 Mar 2020.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 1A Aspring Road, Manukau, Auckland, 1703 (registered address),
1A Aspiring Road, Manukau, Auckland, 1703 (physical address),
1A Aspiring Road, Manukau, Auckland, 1703 (service address).
J & R Property Investments Limited had been using 1A Aspring Road, Manukau, Auckland as their registered address up until 09 Apr 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (49.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 101 shares (50.5 per cent).
Previous addresses
Address #1: 1a Aspring Road, Manukau, Auckland New Zealand
Registered address used from 28 Mar 2006 to 09 Apr 2015
Address #2: 1a Aspiring Road, Manukau, Auckland New Zealand
Physical address used from 28 Mar 2006 to 09 Apr 2015
Address #3: 9 Hardie Street, Mangere, Auckland
Physical & registered address used from 24 Mar 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Ngan Woo, Marie Alice Mater |
Clover Park Manukau 2023 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 101 | |||
Director | Ngan Woo, Josephine Middlemore Pier Kiwilene |
Unit 2 Norman Park 4170 Australia |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ngan Woo, Joseph Asotau |
Clover Park Manukau 2023 New Zealand |
31 Mar 2016 - 09 Aug 2016 |
Individual | Ngan Woo, Rose |
Manukau Auckland New Zealand |
24 Mar 2003 - 31 Mar 2016 |
Individual | Ngan Woo, Maifea |
Mangere Auckland |
24 Mar 2003 - 21 Mar 2006 |
Individual | Ngan Woo, Ester |
Manukau Auckland |
24 Mar 2003 - 27 Jun 2008 |
Individual | Ngan Woo, Josephine |
Manukau Auckland New Zealand |
24 Mar 2003 - 31 Mar 2016 |
Individual | Ngan Woo, Joseph |
Manukau Auckland New Zealand |
24 Mar 2003 - 31 Mar 2016 |
Individual | Ngan Woo, Fualosa Gafua |
Clover Park Manukau 2023 New Zealand |
31 Mar 2016 - 09 Aug 2016 |
Director | Joseph Asotau Ngan Woo |
Clover Park Manukau 2023 New Zealand |
31 Mar 2016 - 09 Aug 2016 |
Individual | Ngan Woo, Marie |
Manukau Auckland New Zealand |
24 Mar 2003 - 31 Mar 2016 |
Director | Fualosa Gafua Ngan Woo |
Clover Park Manukau 2023 New Zealand |
31 Mar 2016 - 09 Aug 2016 |
Josephine Middlemore Pier Kiwilene Ngan Woo - Director
Appointment date: 24 Mar 2003
Address: Unit 2, Norman Park, 4170 Australia
Address used since 04 Mar 2024
Address: Greenslopes, Brisbane, 4120 Australia
Address used since 10 Dec 2016
Address: Springwood, Brisbane, 4127 Australia
Address used since 01 Sep 2017
Marie Alice Mater Ngan Woo - Director
Appointment date: 24 Mar 2003
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 17 May 2010
Esther Tulua Aigagalua Ngan Woo - Director
Appointment date: 30 Dec 2016
Address: Springwood, Brisbane, 4127 Australia
Address used since 01 Mar 2023
Address: Springwood, Brisbane, 4221 Australia
Address used since 31 Mar 2022
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 30 Dec 2016
Maifea Joseph Asotau Ngan Woo - Director
Appointment date: 01 Apr 2020
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 01 Apr 2020
Joseph Asotau Ngan Woo - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 31 Mar 2020
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 17 May 2010
Fualosa Gafua Ngan Woo - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 31 Mar 2020
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 17 May 2010
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