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Act Properties Limited

Type: NZ Limited Company (Ltd)
9429037247799
NZBN
1038162
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Ferryhill Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Sep 2018

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tremeer, Anita Carol Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tremeer, Craig David Epsom
Auckland
1023
New Zealand
Directors

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

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