905 Properties Limited, a removed company, was launched on 09 Mar 2005. 9429034910610 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Emile Stephen Coory - an active director whose contract started on 09 Mar 2005,
Susan Jane Coory - an active director whose contract started on 09 Mar 2005.
Updated on 15 Sep 2023, the BizDb data contains detailed information about 1 address: 38A Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
905 Properties Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 14 Apr 2022.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 160 shares (16 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 130 shares (13 per cent). Lastly the third share allocation (450 shares 45 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2013 to 14 Apr 2022
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 25 Jan 2008 to 22 Apr 2013
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical & registered address used from 09 Mar 2005 to 25 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Coory, Stefan John |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 130 | |||
Individual | White, Alastair Hugh |
Sandringham Auckland 1041 New Zealand |
05 Oct 2009 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Coory, Emile Stephen |
Herne Bay Auckland 1011 New Zealand |
09 Mar 2005 - |
Shares Allocation #4 Number of Shares: 130 | |||
Individual | Coory, Emma Sue |
Herne Bay Auckland 1011 New Zealand |
05 Oct 2009 - |
Shares Allocation #5 Number of Shares: 65 | |||
Individual | Mortimer, Sascha Lee |
Sandringham Auckland 1041 New Zealand |
05 Oct 2009 - |
Shares Allocation #6 Number of Shares: 65 | |||
Individual | Mortimer, Nigel Paul |
Sandringham Auckland 1041 New Zealand |
05 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coory, Susan Jane |
Papatoetoe Auckland |
09 Mar 2005 - 27 Jun 2010 |
Emile Stephen Coory - Director
Appointment date: 09 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Nov 2011
Susan Jane Coory - Director
Appointment date: 09 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Nov 2011
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