Shortcuts

Tattley Properties Limited

Type: NZ Limited Company (Ltd)
9429039095602
NZBN
511522
Company Number
Registered
Company Status
Current address
5 Brewster Avenue
Morningside
Auckland 1022
New Zealand
Registered & physical & service address used since 02 Nov 2021
Apartment 311, 50 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 24 Nov 2023

Tattley Properties Limited was launched on 12 Jun 1991 and issued an NZ business number of 9429039095602. This registered LTD company has been run by 4 directors: Kirinjoat Singh Bhalla - an active director whose contract started on 04 Jul 1991,
Satwant Kaur - an inactive director whose contract started on 26 Feb 1993 and was terminated on 15 Nov 1997,
Mary Winifred Whyte - an inactive director whose contract started on 02 Jul 1991 and was terminated on 04 Jul 1991,
Roderick Lennox Whyte - an inactive director whose contract started on 02 Jul 1991 and was terminated on 04 Jul 1991.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, service).
Up until 02 Nov 2021, Tattley Properties Limited had been using Unit 3A, 38 Princes Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bhalla, Kirinjoat Singh (a director) located at Onehunga, Auckland postcode 1061.

Addresses

Previous addresses

Address #1: Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 28 Mar 2018 to 02 Nov 2021

Address #2: Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 03 Oct 2017 to 02 Nov 2021

Address #3: 8 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 11 Apr 2016 to 03 Oct 2017

Address #4: 8 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 08 Apr 2016 to 28 Mar 2018

Address #5: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 8 Alwyn Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 01 Jul 1997 to 08 Apr 2016

Address #7: Same As Registered Office

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 8 Alwyn Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 06 Aug 1993 to 11 Apr 2016

Address #9: Elberbank Ltd, Level 2, Windsor Court, 136 Parnell Court, Auckland

Registered address used from 05 Aug 1993 to 06 Aug 1993

Address #10: 76 Anzac Avenue, Auckland

Registered address used from 04 Jul 1991 to 05 Aug 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bhalla, Kirinjoat Singh Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirinjoat, Singh Bhalla Morningside
Auckland
1022
New Zealand
Directors

Kirinjoat Singh Bhalla - Director

Appointment date: 04 Jul 1991

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Nov 2023

Address: Morningside, Auckland, 1022 New Zealand

Address used since 12 Nov 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Sep 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2016


Satwant Kaur - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 15 Nov 1997

Address: Te Atatu South, Auckland,

Address used since 26 Feb 1993


Mary Winifred Whyte - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 04 Jul 1991

Address: Whitby, Wellington,

Address used since 02 Jul 1991


Roderick Lennox Whyte - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 04 Jul 1991

Address: Whitby, Wellington,

Address used since 02 Jul 1991

Nearby companies

Valencia Nominees Limited
Unit 3a, 38 Princes Street

North Shore Corporate Nominees Limited
Unit 3a, 38 Princes Street

Herne Trustees Limited
Unit 3a, 38 Princes Street

G. B. Allen Properties Limited
Unit 3e, 38 Princes Street

The University Of Auckland Society Incorporated
University Of Auckland

Aotearoa Urban Arts Trust Board
40 Princes Street