Congruent Properties Limited was started on 14 Aug 2015 and issued an NZ business number of 9429041877906. This registered LTD company has been supervised by 2 directors: Tristan John Stewart - an active director whose contract began on 14 Aug 2015,
Elliot James Lord - an active director whose contract began on 14 Aug 2015.
According to our database (updated on 08 Mar 2024), the company registered 1 address: 61 Kiwi Road, Grey Lynn, Auckland, 1022 (category: registered, service).
Up to 02 Jun 2020, Congruent Properties Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 800 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 160 shares are held by 1 entity, namely:
Acarapi, Ammon David (an individual) located at Auckland Cbd postcode 1010.
Another group consists of 1 shareholder, holds 20% shares (exactly 160 shares) and includes
James, Jaime Oliver - located at Forrest Hill, Auckland.
The third share allocation (160 shares, 20%) belongs to 1 entity, namely:
Lord, Elliot James, located at Point Chevalier, Auckland (a director). Congruent Properties Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 09 Feb 2018 to 02 Jun 2020
Address #2: Level 4 17 Albert St, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2015 to 09 Feb 2018
Address #3: 259a Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 14 Aug 2015 to 27 Nov 2015
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Annual return last filed: 28 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Acarapi, Ammon David |
Auckland Cbd 1010 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 160 | |||
Individual | James, Jaime Oliver |
Forrest Hill Auckland 0620 New Zealand |
01 Nov 2016 - |
Shares Allocation #3 Number of Shares: 160 | |||
Director | Lord, Elliot James |
Point Chevalier Auckland 1022 New Zealand |
14 Aug 2015 - |
Shares Allocation #4 Number of Shares: 160 | |||
Director | Stewart, Tristan John |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Aug 2015 - |
Shares Allocation #5 Number of Shares: 160 | |||
Individual | Young, Lauren Jacqueline |
Onehunga Auckland 1061 New Zealand |
14 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Passier-armstrong, Jaime Rachel Renee |
Forrest Hill Auckland 0620 New Zealand |
14 Aug 2015 - 01 Nov 2016 |
Individual | Windsor, Susan Ellen |
Greenhithe Auckland 0632 New Zealand |
14 Aug 2015 - 31 Oct 2016 |
Individual | Benadie, Eugene |
Castor Bay Auckland 0620 New Zealand |
14 Aug 2015 - 28 Aug 2019 |
Individual | Stanley, Glenn Peter |
Riverhead Auckland 0793 New Zealand |
14 Aug 2015 - 28 Aug 2019 |
Individual | Windsor, Susan |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2016 - 28 Aug 2019 |
Tristan John Stewart - Director
Appointment date: 14 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Jan 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Aug 2015
Elliot James Lord - Director
Appointment date: 14 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Aug 2015
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