Properties Global Limited, a registered company, was registered on 07 Nov 2007. 9429033053455 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Christian James Hillary - an active director whose contract began on 07 Nov 2007,
Neil John Bell - an inactive director whose contract began on 07 Nov 2007 and was terminated on 08 Mar 2012.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 (service address),
Po Box 107096, Auckland Airport, Auckland, 2150 (postal address),
Unit 9, 17 Airpark Drive, Mangere, Auckland, 2022 (office address) among others.
Properties Global Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address until 26 Mar 2024.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hillary, Christian James (a director) located at Whitford postcode 2571,
Bruce, Angelina Louise (an individual) located at Whitford postcode 2571.
Other active addresses
Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 26 Mar 2024
Previous addresses
Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & service address used from 05 Aug 2014 to 26 Mar 2024
Address #2: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Sep 2013 to 05 Aug 2014
Address #3: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Nov 2007 to 02 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hillary, Christian James |
Whitford 2571 New Zealand |
15 Feb 2012 - |
| Individual | Bruce, Angelina Louise |
Whitford 2571 New Zealand |
13 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Jenny Anne |
Howick Auckland New Zealand |
07 Nov 2007 - 08 Mar 2012 |
| Individual | Field, Phillip Andrew |
Beachlands Auckland 2018 New Zealand |
08 Mar 2012 - 15 May 2012 |
| Individual | Bell, Neil John |
Beachlands Auckland 2018 New Zealand |
08 Mar 2012 - 15 May 2012 |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
15 Feb 2012 - 13 Dec 2017 |
| Individual | Armstrong, Mark David |
Mission Bay Auckland New Zealand |
07 Nov 2007 - 08 Mar 2012 |
| Individual | Waters, Stephen Peter Bruce |
Rd 5 Papakura 2585 New Zealand |
08 Mar 2012 - 15 May 2012 |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
13 Feb 2012 - 15 Feb 2012 | |
| Individual | Bell, Neil John |
Howick Auckland New Zealand |
07 Nov 2007 - 08 Mar 2012 |
| Entity | H V Trustees Limited Shareholder NZBN: 9429034680742 Company Number: 1655191 |
07 Nov 2007 - 13 Feb 2012 | |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
13 Feb 2012 - 15 Feb 2012 | |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
15 Feb 2012 - 13 Dec 2017 | |
| Entity | H V Trustees Limited Shareholder NZBN: 9429034680742 Company Number: 1655191 |
07 Nov 2007 - 13 Feb 2012 |
Christian James Hillary - Director
Appointment date: 07 Nov 2007
Address: Whitford, 2571 New Zealand
Address used since 01 Jun 2023
Address: Whitford, 2571 New Zealand
Address used since 10 Aug 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 06 Aug 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Aug 2013
Neil John Bell - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 08 Mar 2012
Address: Howick, Auckland,
Address used since 07 Nov 2007
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