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Friends Properties Limited

Type: NZ Limited Company (Ltd)
9429036522880
NZBN
1205808
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12c Mimiha Ridge Road
Matata 3194
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Mar 2018
12c Mimiha Ridge Road
Matata 3194
New Zealand
Physical & registered & service address used since 04 Apr 2018

Friends Properties Limited, a registered company, was started on 23 Apr 2002. 9429036522880 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 4 directors: Barbara Burnett - an active director whose contract began on 23 Apr 2002,
Alan Burnett - an active director whose contract began on 23 Apr 2002,
Petrus Hermanus Goes - an active director whose contract began on 23 Apr 2002,
Joan Wendy Goes - an active director whose contract began on 23 Apr 2002.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 12C Mimiha Ridge Road, Matata, 3194 (category: physical, registered).
Friends Properties Limited had been using 266 Maunganui Road, Mount Maunganui as their physical address until 04 Apr 2018.
A total of 2400 shares are issued to 10 shareholders (6 groups). The first group includes 1198 shares (49.92%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1198 shares (49.92%). Finally the third share allocation (1 share 0.04%) made up of 1 entity.

Addresses

Previous address

Address #1: 266 Maunganui Road, Mount Maunganui New Zealand

Physical & registered address used from 23 Apr 2002 to 04 Apr 2018

Contact info
64 274 088876
28 Aug 2018 Phone
alyson@aktaccountants.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Goes, Petrus Hermanus Whakatane
Individual Goes, Joan Wendy Whakatane
Shares Allocation #2 Number of Shares: 1198
Individual Burnett, Barbara Rd4
Whakatane

New Zealand
Individual Burnett, Alan Rd4
Whakatane

New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burnett, Barbara Rd4
Whakatane

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Goes, Joan Wendy Whakatane
Shares Allocation #5 Number of Shares: 1
Individual Burnett, Alan Rd4
Whakatane

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Goes, Petrus Hermanus Whakatane
Directors

Barbara Burnett - Director

Appointment date: 23 Apr 2002

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 Aug 2009


Alan Burnett - Director

Appointment date: 23 Apr 2002

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 Aug 2009


Petrus Hermanus Goes - Director

Appointment date: 23 Apr 2002

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Aug 2015


Joan Wendy Goes - Director

Appointment date: 23 Apr 2002

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Aug 2015

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