Randwick Properties Limited, a registered company, was incorporated on 04 Nov 2014. 9429041481660 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Sameer Handa - an active director whose contract started on 04 Nov 2014,
Leonorilda Eugenia Robles Vargas - an active director whose contract started on 04 Nov 2014.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 53 Gladstone Road, Parnell, Auckland, 1052 (types include: registered, physical).
Randwick Properties Limited had been using 48B Arundel Street, Mount Roskill, Auckland as their registered address up to 28 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address: 48b Arundel Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 04 Nov 2014 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Robles Vargas, Leonorilda Eugenia |
Parnell Auckland 1052 New Zealand |
04 Nov 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Handa, Sameer |
Parnell Auckland 1052 New Zealand |
04 Nov 2014 - |
Sameer Handa - Director
Appointment date: 04 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2014
Leonorilda Eugenia Robles Vargas - Director
Appointment date: 04 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2014
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