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Property 2000 Limited

Type: NZ Limited Company (Ltd)
9429037993740
NZBN
876989
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Mcconnell Stafford-bush
57 Queen St
Waiuku 2341
New Zealand
Registered address used since 11 Aug 2014
Mcconnell Stafford-bush
57 Queen St
Waiuku 2341
New Zealand
Physical & service address used since 19 Aug 2014

Property 2000 Limited, a registered company, was registered on 23 Sep 1997. 9429037993740 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 2 directors: Kevin Charles Birch - an active director whose contract began on 23 Sep 1997,
Elizabeth Ruth Birch - an active director whose contract began on 23 Sep 1997.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Mcconnell Stafford-Bush, 57 Queen St, Waiuku, 2341 (type: physical, service).
Property 2000 Limited had been using 57 Queen Street, Waiuku, Waiuku as their registered address until 11 Aug 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 57 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 07 Aug 2014 to 11 Aug 2014

Address #2: Spencers Chartered Accountants, Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical address used from 17 Oct 2012 to 19 Aug 2014

Address #3: Spencers Chartered Accountants, Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered address used from 17 Oct 2012 to 07 Aug 2014

Address #4: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 17 Oct 2012

Address #5: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 29 Sep 2004 to 14 Feb 2005

Address #6: C/o Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 07 Sep 2001 to 29 Sep 2004

Address #7: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 29 Sep 2004

Address #8: C/o Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #9: C/o Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Apr 2000 to 07 Sep 2001

Contact info
64 274 521110
07 Sep 2018 Phone
kevin@bslnz.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Birch, Kevin Charles Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Birch, Elizabeth Ruth Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Birch, Elizabeth Ruth Rd 2
Pukekohe
2677
New Zealand
Individual Birch, William Francis Rd 2
Drury
2578
New Zealand
Individual Birch, Kevin Charles Rd 2
Pukekohe
2677
New Zealand
Directors

Kevin Charles Birch - Director

Appointment date: 23 Sep 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2015


Elizabeth Ruth Birch - Director

Appointment date: 23 Sep 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2015

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