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Distinctive Properties Limited

Type: NZ Limited Company (Ltd)
9429040505312
NZBN
92180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
34 Gracechurch Drive
Howick
Auckalnd
Other (Address for Records) & records address (Address for Records) used since 18 Sep 2008
34 Gracechurch Drive
Howick
Auckland New Zealand
Registered & physical & service address used since 25 Sep 2008
34 Gracechurch Drive
Howick
Auckland 2016
New Zealand
Office address used since 13 Sep 2019

Distinctive Properties Limited, a registered company, was launched on 15 Aug 1974. 9429040505312 is the number it was issued. This company has been run by 2 directors: Jamaliyeh Drake - an active director whose contract began on 05 Jun 1990,
Stephen Charles Drake - an active director whose contract began on 05 Jun 1990.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 23-133, Hunters Corner, Auckland, 2155 (category: postal, delivery).
Distinctive Properties Limited had been using 14 Motatau Rd, Papatoetoe, Auckland as their physical address up to 20 Oct 1997.
More names for this company, as we established at BizDb, included: from 15 Aug 1974 to 03 Nov 2005 they were named Symphonic Sound Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Other active addresses

Address #4: 23-133, Hunters Corner, Auckland, 2155 New Zealand

Postal address used from 15 Oct 2019

Address #5: 34 Gracechurch Drive, Howick, Auckland, 2016 New Zealand

Delivery address used from 15 Oct 2019

Principal place of activity

34 Gracechurch Drive, Howick, Auckland, 2016 New Zealand


Previous addresses

Address #1: 14 Motatau Rd, Papatoetoe, Auckland

Physical address used from 20 Oct 1997 to 20 Oct 1997

Address #2: 1/459 Great South Road, Papatoetoe, Auckland

Physical address used from 20 Oct 1997 to 25 Sep 2008

Address #3: 14 Motatau Rd, Papatoetoe, Auckland

Registered address used from 20 Oct 1997 to 25 Sep 2008

Address #4: 14 Motatau Road, Papatoetoe, Auckland

Registered address used from 02 Dec 1993 to 20 Oct 1997

Contact info
64 9 2778400
03 Oct 2018 Phone
drake.jamaliyeh@gmail.com
13 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Drake, Jamaliyeh Howick Rd
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Drake, Stephen Charles Howick Rd
Auckland
Directors

Jamaliyeh Drake - Director

Appointment date: 05 Jun 1990

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 15 Sep 2009


Stephen Charles Drake - Director

Appointment date: 05 Jun 1990

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 15 Sep 2009

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