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Norak Properties Limited

Type: NZ Limited Company (Ltd)
9429038971327
NZBN
551017
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham St
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Feb 2019

Norak Properties Limited was registered on 02 Jun 1992 and issued an NZ business number of 9429038971327. The registered LTD company has been supervised by 4 directors: Diane Rose Rissetto - an active director whose contract started on 16 Jun 1992,
Barry Earl Rissetto - an active director whose contract started on 16 Jun 1992,
Fiona Joy Taylor - an inactive director whose contract started on 29 May 1992 and was terminated on 16 Jun 1992,
Fiona Jane Mount - an inactive director whose contract started on 29 May 1992 and was terminated on 16 Jun 1992.
As stated in BizDb's database (last updated on 29 May 2025), this company filed 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 19 Feb 2019, Norak Properties Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rissetto, Barry Earl (an individual) located at Mission Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rissetto, Diane Rose - located at Mission Bay, Auckland.

Addresses

Previous addresses

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Aug 2016 to 19 Feb 2019

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 17 Aug 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 04 Aug 2004 to 13 Aug 2010

Address: B.d.o. Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 04 Aug 2004 to 13 Aug 2010

Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 04 Aug 2004

Address: Bdo Spicers, 13th Floor, Quay Towers, 29 Customs Street, Auckland

Registered address used from 04 Sep 2001 to 04 Aug 2004

Address: Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: C/- Bdo Hogg Young Cathie, 13th Floor, Quay Towers, 29 Customs Street, Auckland

Registered address used from 01 Aug 2001 to 04 Sep 2001

Address: Level 13, Quay Tower, 29 Customs Street, Auckland

Physical address used from 08 Aug 1997 to 04 Sep 2001

Address: Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 26 Jun 1992 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rissetto, Barry Earl Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Rissetto, Diane Rose Mission Bay
Auckland
Directors

Diane Rose Rissetto - Director

Appointment date: 16 Jun 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Jun 1992


Barry Earl Rissetto - Director

Appointment date: 16 Jun 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Jun 1992


Fiona Joy Taylor - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 16 Jun 1992

Address: Avondale, Auckland,

Address used since 29 May 1992


Fiona Jane Mount - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 16 Jun 1992

Address: Grafton, Auckland,

Address used since 29 May 1992

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