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Lower Hutt Properties Limited

Type: NZ Limited Company (Ltd)
9429036988228
NZBN
1119717
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 26 Feb 2018

Lower Hutt Properties Limited, a registered company, was started on 22 Mar 2001. 9429036988228 is the business number it was issued. The company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract started on 22 Mar 2001,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 22 Mar 2001 and was terminated on 29 May 2013.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Lower Hutt Properties Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address until 26 Feb 2018.
Previous names for the company, as we identified at BizDb, included: from 22 Mar 2001 to 10 Nov 2006 they were named Generous Properties No. 4 Limited.
A total of 5100 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (1.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (98.04 per cent).

Addresses

Previous address

Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand

Registered & physical address used from 22 Mar 2001 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 5100

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Urban Legacy & Partners Limited
Shareholder NZBN: 9429033187570
Newmarket
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) New Csl Shares Limited
Shareholder NZBN: 9429037214234
Newmarket
Auckland
1149
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ex Ulp Limited
Shareholder NZBN: 9429037213862
Company Number: 1044961
Entity Ex Ulp Limited
Shareholder NZBN: 9429037213862
Company Number: 1044961

Ultimate Holding Company

08 Jun 2016
Effective Date
Capital Solutions Holding Limited
Name
Ltd
Type
6005388
Ultimate Holding Company Number
NZ
Country of origin
23 Albert Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Haydn Charles Staples - Director

Appointment date: 22 Mar 2001

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 Jun 2010


Mark Alistair Staples - Director

Appointment date: 29 May 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 May 2013


Darryl Roger Henry - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 29 May 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Jun 2010

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