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Congruent Properties Limited

Type: NZ Limited Company (Ltd)
9429041877906
NZBN
5764147
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 02 Jun 2020
61 Kiwi Road
Grey Lynn
Auckland 1022
New Zealand
Registered & service address used since 26 Jul 2023

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).

Addresses

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

Contact info
64 21 805253
23 Jan 2019 Phone
elliot@supercitymortgages.co.nz
23 Jan 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 160
Individual Acarapi, Ammon David Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual James, Jaime Oliver Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 160
Director Lord, Elliot James Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 160
Director Stewart, Tristan John Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 160
Individual Young, Lauren Jacqueline Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Passier-armstrong, Jaime Rachel Renee Forrest Hill
Auckland
0620
New Zealand
Individual Windsor, Susan Ellen Greenhithe
Auckland
0632
New Zealand
Individual Benadie, Eugene Castor Bay
Auckland
0620
New Zealand
Individual Stanley, Glenn Peter Riverhead
Auckland
0793
New Zealand
Individual Windsor, Susan Greenhithe
Auckland
0632
New Zealand
Directors

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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Cj Cafe Limited
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