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117 Property Limited

Type: NZ Limited Company (Ltd)
9429032270129
NZBN
2239515
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
15 Culver Terrace
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 05 Aug 2020

117 Property Limited was launched on 07 May 2009 and issued a New Zealand Business Number of 9429032270129. This registered LTD company has been run by 3 directors: Glenn Brian Metcalfe - an active director whose contract started on 12 Mar 2020,
Paul Dawkins - an inactive director whose contract started on 07 May 2009 and was terminated on 31 Mar 2020,
Julia Mary Metcalfe - an inactive director whose contract started on 07 May 2009 and was terminated on 10 Apr 2018.
According to BizDb's data (updated on 22 Mar 2024), this company registered 1 address: 15 Culver Terrace, Howick, Auckland, 2014 (type: registered, physical).
Up until 05 Aug 2020, 117 Property Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Williams, Grant Kenneth (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Metcalfe, Glenn Brian (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. 117 Property Limited is categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Principal place of activity

15 Culver Terrace, Howick, Auckland, 2014 New Zealand


Previous addresses

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 May 2019 to 05 Aug 2020

Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 May 2012 to 23 May 2019

Address: 1 Edgerton Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 06 Jul 2009 to 05 Aug 2020

Address: 1 Edgerton Rd, Te Atatu Peninsula, Waitakere 0610 New Zealand

Registered address used from 06 Jul 2009 to 10 May 2012

Address: 29 Gloria Ave, Te Atatu Peninsula, Auckland

Registered & physical address used from 07 May 2009 to 06 Jul 2009

Contact info
64 27 8391684
Phone
glenn.angela@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Williams, Grant Kenneth Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Metcalfe, Glenn Brian Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawkins, Paul Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Metcalfe, Julia Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Glenn Brian Metcalfe - Director

Appointment date: 12 Mar 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Jul 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 Mar 2020


Paul Dawkins - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 31 Mar 2020

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 19 Apr 2010


Julia Mary Metcalfe - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 10 Apr 2018

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 19 Apr 2010

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