Pratt Properties (Bop) Limited was registered on 27 Oct 2016 and issued an NZ business identifier of 9429043390762. This registered LTD company has been managed by 2 directors: Arthur James Pratt - an active director whose contract started on 27 Oct 2016,
Andrew Michael Pratt - an active director whose contract started on 27 Oct 2016.
As stated in BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 60000 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Bay Of Plenty Asphalt Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 37.5% shares (exactly 22500 shares) and includes
Pratt, Sherrill Anne - located at Bellevue, Tauranga,
Pratt, Arthur James - located at Bellevue, Tauranga,
Lyon Trustees 2011 Limited - located at Tauranga, Tauranga.
The 3rd share allotment (7500 shares, 12.5%) belongs to 3 entities, namely:
Pratt, Esther Hannah, located at Bellevue, Tauranga (an individual),
Pratt, Arthur James, located at Bellevue, Tauranga (a director),
Pratt, Andrew Michael, located at Pyes Pa, Tauranga (a director). Pratt Properties (Bop) Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Bay Of Plenty Asphalt Limited Shareholder NZBN: 9429040084268 |
Tauranga Tauranga 3110 New Zealand |
27 Oct 2016 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Pratt, Sherrill Anne |
Bellevue Tauranga 3110 New Zealand |
27 Oct 2016 - |
Director | Pratt, Arthur James |
Bellevue Tauranga 3110 New Zealand |
27 Oct 2016 - |
Entity (NZ Limited Company) | Lyon Trustees 2011 Limited Shareholder NZBN: 9429031245968 |
Tauranga Tauranga 3110 New Zealand |
27 Oct 2016 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Pratt, Esther Hannah |
Bellevue Tauranga 3110 New Zealand |
27 Oct 2016 - |
Director | Pratt, Arthur James |
Bellevue Tauranga 3110 New Zealand |
27 Oct 2016 - |
Director | Pratt, Andrew Michael |
Pyes Pa Tauranga 3112 New Zealand |
27 Oct 2016 - |
Arthur James Pratt - Director
Appointment date: 27 Oct 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Oct 2016
Andrew Michael Pratt - Director
Appointment date: 27 Oct 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Oct 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Jun 2019
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Casper Corporation Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Edward Jones Limited
404 Cameron Road
Ewl Holdings Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Moaz Limited
86 Ninth Avenue
Nala4 Properties Limited
55 Eighth Avenue
Pwr Properties Limited
55 Eighth Avenue