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905 Properties Limited

Type: NZ Limited Company (Ltd)
9429034910610
NZBN
1607824
Company Number
Removed
Company Status
Current address
38a Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 160
Individual Coory, Stefan John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 130
Individual White, Alastair Hugh Sandringham
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Coory, Emile Stephen Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 130
Individual Coory, Emma Sue Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 65
Individual Mortimer, Sascha Lee Sandringham
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 65
Individual Mortimer, Nigel Paul Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coory, Susan Jane Papatoetoe
Auckland
Directors

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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