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Whitianga Properties Limited

Type: NZ Limited Company (Ltd)
9429036261123
NZBN
1251997
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
24 Sunhill Road
Sunnyvale
Auckland 0612
New Zealand
Physical & registered address used since 20 Nov 2019

Whitianga Properties Limited, a registered company, was incorporated on 01 Nov 2002. 9429036261123 is the business number it was issued. "L671160 Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 1 director, named Cindy Lee Thomson - an active director whose contract started on 01 Nov 2002.
Updated on 24 May 2020, the BizDb database contains detailed information about 1 address: 24 Sunhill Road, Sunnyvale, Auckland, 0612 (type: physical, registered).
Whitianga Properties Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their registered address until 20 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1000 New Zealand


Previous addresses

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 13 Nov 2006 to 20 Nov 2019

Address: 3 Delta Ave, New Lynn, Auckland

Physical & registered address used from 01 Nov 2002 to 13 Nov 2006

Contact info
64 21 2812066
Phone
cindy@gleeson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cindy Lee Thomson Sunnyvale
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robert Desmond Gleeson Sunnyvale
Auckland

New Zealand
Directors

Cindy Lee Thomson - Director

Appointment date: 01 Nov 2002

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 30 Nov 2004

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