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Pratt Properties (bop) Limited

Type: NZ Limited Company (Ltd)
9429043390762
NZBN
6128696
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Oct 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Bay Of Plenty Asphalt Limited
Shareholder NZBN: 9429040084268
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Pratt, Sherrill Anne Bellevue
Tauranga
3110
New Zealand
Director Pratt, Arthur James Bellevue
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Lyon Trustees 2011 Limited
Shareholder NZBN: 9429031245968
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Pratt, Esther Hannah Bellevue
Tauranga
3110
New Zealand
Director Pratt, Arthur James Bellevue
Tauranga
3110
New Zealand
Director Pratt, Andrew Michael Pyes Pa
Tauranga
3112
New Zealand
Directors

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

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