No. 1 Properties Limited was launched on 13 Sep 2002 and issued a number of 9429036330836. This registered LTD company has been supervised by 2 directors: Gregory Grant Cassidy - an active director whose contract started on 13 Sep 2002,
Joanna Dorothy Cassidy - an active director whose contract started on 13 Sep 2002.
According to BizDb's database (updated on 12 May 2022), this company registered 2 addresses: 48 Fairview Place, Havelock North, 4130 (registered address),
48 Fairview Place, Havelock North, 4130 (physical address),
48 Fairview Place, Havelock North, Havelock North, 4130 (other address).
Up until 06 Jul 2010, No. 1 Properties Limited had been using 110 Marsden Avenue, Mount Eden, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gregory Cassidy (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Joanna Cassidy - located at Havelock North, Havelock North.
Principal place of activity
48 Fairview Place, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 110 Marsden Avenue, Mount Eden, Auckland New Zealand
Physical address used from 21 Oct 2003 to 06 Jul 2010
Address #2: 110 Marsden Avenue, Mt Eden, Auckland New Zealand
Registered address used from 21 Oct 2003 to 06 Jul 2010
Address #3: 24 Croydon Road, Mt Eden, Auckland
Registered & physical address used from 16 May 2003 to 21 Oct 2003
Address #4: 24 Croydon Road, Mount Eden, Auckland
Registered & physical address used from 23 Jan 2003 to 16 May 2003
Address #5: 1d/38 James Cook Crescent, Newmarket, Auckland
Physical & registered address used from 13 Sep 2002 to 23 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gregory Grant Cassidy |
Havelock North Havelock North 4130 New Zealand |
14 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Joanna Dorothy Cassidy |
Havelock North Havelock North 4130 New Zealand |
14 Jun 2004 - |
Gregory Grant Cassidy - Director
Appointment date: 13 Sep 2002
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 18 Dec 2009
Joanna Dorothy Cassidy - Director
Appointment date: 13 Sep 2002
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 18 Dec 2009
Rotary Club Of Hastings Karamu Charitable Trust
52 Fairview Place
Pcworkz Services Limited
42 Fairview Place
La Mia Bella Limited
38 Fairview Place
Design Builders Centres Limited
7/19 Arataki Road
Design Builders Limited
7/19 Arataki Road
Jazz Capital Limited
Flat 4, 19 Arataki Road