1 To 1 Property Limited, a registered company, was registered on 01 Aug 2008. 9429032621334 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Lynn Tracy Taylor - an active director whose contract started on 01 Aug 2008.
Last updated on 30 Apr 2022, our database contains detailed information about 1 address: 26 Barker Rise, Northcross, Auckland, 0632 (types include: physical, registered).
1 To 1 Property Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address until 17 Sep 2009.
More names used by the company, as we found at BizDb, included: from 01 Aug 2008 to 01 Aug 2008 they were named Ltt Property Nz Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Lynn Taylor (an individual) located at Browns Bay, Auckland 0632,
Neumegen & Neumegen Trustees Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 01 Aug 2008 to 17 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
05 Apr 2011 - |
| Individual | Lynn Tracy Taylor |
Browns Bay Auckland 0632 New Zealand |
01 Aug 2008 - |
| Entity (NZ Limited Company) | Neumegen & Neumegen Trustees Limited Shareholder NZBN: 9429036795093 |
Grafton Auckland 1010 New Zealand |
05 Apr 2011 - |
Lynn Tracy Taylor - Director
Appointment date: 01 Aug 2008
Address: Northcross, North Shore City, 0632 New Zealand
Address used since 20 Sep 2009
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