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Indulgent Properties Limited

Type: NZ Limited Company (Ltd)
9429034934067
NZBN
1603667
Company Number
Registered
Company Status
Current address
962a Beach Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 18 Jul 2012

Indulgent Properties Limited was started on 17 Feb 2005 and issued a number of 9429034934067. This registered LTD company has been run by 2 directors: Paul William Brunton - an active director whose contract started on 17 Feb 2005,
Lana Fay Eade - an active director whose contract started on 17 Feb 2005.
According to our database (updated on 19 Mar 2024), this company filed 1 address: 962A Beach Road, Torbay, Auckland, 0630 (types include: physical, registered).
Up until 18 Jul 2012, Indulgent Properties Limited had been using 14 Law Street, Torbay, North Shore City as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Brunton, Paul William (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Eade, Lana Fay - located at Torbay, Auckland.

Addresses

Principal place of activity

962a Beach Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 14 Law Street, Torbay, North Shore City, 0630 New Zealand

Registered & physical address used from 18 Aug 2010 to 18 Jul 2012

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 24 Feb 2005 to 18 Aug 2010

Address: Leve 1, 63 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 17 Feb 2005 to 24 Feb 2005

Contact info
64 210 0788712
Phone
PWBrunton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brunton, Paul William Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eade, Lana Fay Torbay
Auckland
0630
New Zealand
Directors

Paul William Brunton - Director

Appointment date: 17 Feb 2005

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2013


Lana Fay Eade - Director

Appointment date: 17 Feb 2005

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2013

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