Subok Properties Limited, a registered company, was launched on 04 Dec 1996. 9429038189487 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Andrew John Dexter Guest - an active director whose contract started on 04 Dec 1996,
Patricia Ann Donovan - an active director whose contract started on 04 Dec 1996,
Patricia Jan Donovan - an active director whose contract started on 04 Dec 1996,
Gregory Joseph Donovan - an inactive director whose contract started on 04 Dec 1996 and was terminated on 07 Jan 2019,
Andrea Jane Williams - an inactive director whose contract started on 04 Dec 1996 and was terminated on 24 Nov 2000.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Subok Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 15 Apr 2020.
A single entity controls all company shares (exactly 1000 shares) - Donovan, Patricia Jan - located at 0620, Albany Creek, Queensland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Nov 2019 to 15 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 12 Nov 2010 to 14 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 07 Dec 2009 to 12 Nov 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 21 Jan 2009 to 07 Dec 2009
Address: Peter W Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 15 Dec 2001 to 21 Jan 2009
Address: Peter W Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 15 Dec 2001 to 15 Dec 2001
Address: Kennedy & Maher, Chartered Accountants, 10c Seaview Road, Paraparaumu Beach
Registered address used from 11 Apr 2000 to 15 Dec 2001
Address: Kennedy & Maher, Chartered Accountants, 10c Seaview Road, Paraparaumu Beach
Physical address used from 15 Oct 1997 to 15 Dec 2001
Address: Kennedy & Maher, Chartered Accountants, 10c Seaview Road, Paraparaumu Beach
Registered address used from 15 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Donovan, Patricia Jan |
Albany Creek Queensland 4035 Australia |
04 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Roger Glyn |
Geraldine South Canterbury |
04 Dec 1996 - 29 Nov 2004 |
| Individual | Donovan, Gregory Joseph |
Albany Creek Queensland 4035 Australia |
04 Dec 1996 - 14 Nov 2019 |
Andrew John Dexter Guest - Director
Appointment date: 04 Dec 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
Patricia Ann Donovan - Director
Appointment date: 04 Dec 1996
Address: Albany Creek, Queensland, 4035 Australia
Address used since 07 Nov 2018
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 28 Nov 2016
Patricia Jan Donovan - Director
Appointment date: 04 Dec 1996
Address: Albany Creek, Queensland, 4035 Australia
Address used since 07 Nov 2018
Gregory Joseph Donovan - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 07 Jan 2019
Address: Albany Creek, Queensland, 4035 Australia
Address used since 07 Nov 2018
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 28 Nov 2016
Andrea Jane Williams - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 24 Nov 2000
Address: St Heliers, Auckland,
Address used since 04 Dec 1996
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