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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kearns, John Albert George |
Campbells Bay Auckland New Zealand |
16 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kearns, Lynda Jocelyn |
Campbells Bay Auckland New Zealand |
16 Dec 2004 - |
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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