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Prop One Limited

Type: NZ Limited Company (Ltd)
9429035035770
NZBN
1586288
Company Number
Registered
Company Status
Current address
43 View Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 05 Sep 2011

Prop One Limited, a registered company, was registered on 16 Dec 2004. 9429035035770 is the NZ business number it was issued. This company has been supervised by 2 directors: John Albert George Kearns - an active director whose contract started on 16 Dec 2004,
Lynda Jocelyn Kearns - an active director whose contract started on 16 Dec 2004.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 43 View Road, Campbells Bay, Auckland, 0630 (category: physical, registered).
Prop One Limited had been using 43 View Road, Campbells Bay, Auckland as their physical address until 05 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 43 View Road, Campbells Bay, Auckland New Zealand

Physical & registered address used from 11 Apr 2007 to 05 Sep 2011

Address: 15 Lyons Avenue, Murrays Bay, Auckland

Physical & registered address used from 16 Dec 2004 to 11 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kearns, John Albert George Campbells Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kearns, Lynda Jocelyn Campbells Bay
Auckland

New Zealand
Directors

John Albert George Kearns - Director

Appointment date: 16 Dec 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2015


Lynda Jocelyn Kearns - Director

Appointment date: 16 Dec 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2015

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