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Kitty Properties Limited

Type: NZ Limited Company (Ltd)
9429036448234
NZBN
1218855
Company Number
Registered
Company Status
Current address
C/- Bdo Auckland, Level 2
Bdo House, 116 Harris Road, East Tamaki
Auckland 2014
New Zealand
Physical address used since 17 Jun 2011
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Kitty Properties Limited, a registered company, was launched on 14 Jun 2002. 9429036448234 is the NZ business identifier it was issued. The company has been run by 2 directors: Jason Reginald Hales - an active director whose contract began on 14 Jun 2002,
Julie Hales - an active director whose contract began on 14 Jun 2002.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
C/- Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 (physical address).
Kitty Properties Limited had been using C/- Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 01 Nov 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: C/- Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2014 New Zealand

Registered & service address used from 17 Jun 2011 to 01 Nov 2023

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical & registered address used from 08 Jun 2007 to 17 Jun 2011

Address #3: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Registered & physical address used from 14 Jun 2002 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Hales, Jason Reginald Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hales, Julie Rd 2
Waimauku
0882
New Zealand
Directors

Jason Reginald Hales - Director

Appointment date: 14 Jun 2002

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 31 May 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Jun 2002


Julie Hales - Director

Appointment date: 14 Jun 2002

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 31 May 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Jun 2002

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