Shortcuts

Shearer Properties Limited

Type: NZ Limited Company (Ltd)
9429037488000
NZBN
978107
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
12a Poaka Place
Beach Haven
Auckland 0626
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 May 2020
12a Poaka Place
Beach Haven
Auckland 0626
New Zealand
Postal & delivery address used since 04 Jul 2020
Level 1te Ara Turoa Building
96 Saint Georges Bay Rd Parnell
Auckland 1052
New Zealand
Office address used since 05 Jul 2021

Shearer Properties Limited, a registered company, was incorporated on 09 Sep 1999. 9429037488000 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. The company has been supervised by 2 directors: John Gerard Shearer - an active director whose contract began on 09 Sep 1999,
Katalin Nicolette Shearer - an active director whose contract began on 09 Sep 1999.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 96 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service).
Shearer Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 13 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 96 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & service & registered address used from 13 Jul 2021

Principal place of activity

Level 1te Ara Turoa Building, 96 Saint Georges Bay Rd Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2019 to 13 Jul 2021

Address #2: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2018 to 17 Jun 2019

Address #3: Level 2, 3 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Jul 2003 to 16 Jul 2018

Address #4: Gilligan & Co Ltd, Level 2, 3 Broadway, Newmarket, Auckland

Physical address used from 07 Jul 2000 to 25 Jul 2003

Address #5: C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address #6: C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 07 Jul 2000 to 25 Jul 2003

Address #7: C/- Gilligan & Company Ltd, Level 4, 135 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 07 Jul 2000

Contact info
64 27 3335812
04 Jul 2020 Katalin
64 27 4822565
04 Jul 2020 John
jkn.shearer@gmail.com
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shearer, Katalin Nicolette Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Shearer, John Gerard Beach Haven
Auckland
0626
New Zealand
Directors

John Gerard Shearer - Director

Appointment date: 09 Sep 1999

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Jul 2015


Katalin Nicolette Shearer - Director

Appointment date: 09 Sep 1999

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Aug 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 06 Jul 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Burmont Limited
Level 6, 135 Broadway

Computer Family Trustee Limited
Level 3, 135 Broadway

Hlh Property Investments Limited
Level 6, 135 Broadway

Matt Hine Limited
Level 6, 135 Broadway

Pc Investments (2007) Limited
Level 6, 135 Broadway

Twincl Limited
Level 6, 135 Broadway