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No. 1 Properties Limited

Type: NZ Limited Company (Ltd)
9429036330836
NZBN
1239646
Company Number
Registered
Company Status
Current address
48 Fairview Place
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 28 Jun 2010
48 Fairview Place
Havelock North 4130
New Zealand
Registered & physical address used since 06 Jul 2010

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.

Addresses

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

Contact info
64 021 2881952
Phone
gjcassidy@outlook.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gregory Grant Cassidy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Joanna Dorothy Cassidy Havelock North
Havelock North
4130
New Zealand
Directors

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

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