Whangaparaoa Rentals & Property Management Limited, a registered company, was registered on 09 May 2014. 9429041228487 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Marina Angela Freeman - an active director whose contract began on 09 May 2014,
Lilia Finlay - an active director whose contract began on 09 May 2014.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 7 addresses this company uses, namely: 308112, Manly, Whangaparaoa, 0930 (postal address),
1145 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (office address),
1145 Whangaparaoa Road, Gulf Harbour, Auckland, 0930 (delivery address),
1145 Whangaparaoa Road, Gulf Harbour, Auckland, 0930 (physical address) among others.
Whangaparaoa Rentals & Property Management Limited had been using Suite 4, 62 Rawhiti Road, Manly, Whangaparaoa as their registered address until 13 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 1145 Whangaparaoa Road, Gulf Harbour, Auckland, 0930 New Zealand
Physical & service & registered address used from 13 Oct 2022
Address #5: 308112, Manly, Whangaparaoa, 0930 New Zealand
Postal address used from 07 Nov 2023
Address #6: 1145 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Office address used from 07 Nov 2023
Address #7: 1145 Whangaparaoa Road, Gulf Harbour, Auckland, 0930 New Zealand
Delivery address used from 07 Nov 2023
Principal place of activity
Suite 4, 62 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Suite 4, 62 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 22 Nov 2018 to 13 Oct 2022
Address #2: 3/689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 16 Nov 2016 to 22 Nov 2018
Address #3: Suite 4, 62 Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 09 May 2014 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Finlay, Lilia |
Manly Whangaparaoa 0930 New Zealand |
09 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Freeman, Marina Angela |
Manly Whangaparaoa 0930 New Zealand |
09 May 2014 - |
Marina Angela Freeman - Director
Appointment date: 09 May 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2015
Lilia Finlay - Director
Appointment date: 09 May 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 May 2014
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