Act Properties Limited, a registered company, was incorporated on 30 May 2000. 9429037247799 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been supervised by 2 directors: Anita Carol Tremeer - an active director whose contract started on 30 May 2000,
Craig David Tremeer - an active director whose contract started on 30 May 2000.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Ferryhill Road, Epsom, Auckland, 1023 (type: registered, physical).
Act Properties Limited had been using 3 Owens Road, Epsom, Auckland as their physical address until 27 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Apr 2011 to 27 Sep 2018
Address: Raymond Khouri C A Limited, 3 Basque Road, Eden Terrace, Auckland New Zealand
Physical address used from 16 Feb 2005 to 20 Apr 2011
Address: Raymond Khouri C A Limited, 3 Basque Road, Eden Terrace, Auckland New Zealand
Registered address used from 18 Jun 2004 to 20 Apr 2011
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 08 Mar 2002 to 16 Feb 2005
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 18 Jun 2004
Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 01 Jun 2000 to 08 Mar 2002
Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 30 May 2000 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tremeer, Anita Carol |
Epsom Auckland 1023 New Zealand |
30 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tremeer, Craig David |
Epsom Auckland 1023 New Zealand |
30 May 2000 - |
Anita Carol Tremeer - Director
Appointment date: 30 May 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Feb 2011
Craig David Tremeer - Director
Appointment date: 30 May 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Feb 2011
Archaeological Materials Analysis Limited
3 Owens Road
Sellar Bone Trustees (2013) Limited
3 Owens Road
5th Avenue Limited
3 Owens Road
Dickson-sutherland Trustee Limited
3 Owens Road
Paspalym Developments Limited
Suite 3, 3 Owens Road
Jmd Manor Park Trustee Limited
Suite 3, 3 Owens Road
Allila Property Limited
3 Owens Road
Chai & Lee Limited
3 Owens Road
Dragonfly Investments Limited
3 Owens Road
Ninkranz Holdings Limited
Ground Floor
Padic Limited
3 Owens Road
Sjg & Hua Limited
3 Owens Road