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Consolidated Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040993195
NZBN
4772799
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 09 Apr 2014

Consolidated Property Holdings Limited was registered on 13 Nov 2013 and issued a New Zealand Business Number of 9429040993195. The registered LTD company has been run by 2 directors: Sacha Lee - an active director whose contract started on 13 Nov 2013,
Robert Walter Kearney - an inactive director whose contract started on 13 Nov 2013 and was terminated on 04 Dec 2015.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 09 Apr 2014, Consolidated Property Holdings Limited had been using 18F Polaris Place, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee, Sacha (a director) located at Golflands, Auckland postcode 2013. Consolidated Property Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 18f Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Feb 2014 to 09 Apr 2014

Address: Sandringham Law 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 24 Jan 2014 to 05 Feb 2014

Address: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 16 Jan 2014 to 24 Jan 2014

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 13 Nov 2013 to 05 Feb 2014

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 13 Nov 2013 to 16 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Sacha Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kearney, Robert Walter Normandale
Lower Hutt
5010
New Zealand
Director Robert Walter Kearney Normandale
Lower Hutt
5010
New Zealand
Directors

Sacha Lee - Director

Appointment date: 13 Nov 2013

Address: Golflands, Auckland, 2013 New Zealand

Address used since 13 Nov 2013


Robert Walter Kearney - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 04 Dec 2015

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 16 Dec 2013

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