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Addison Properties Limited

Type: NZ Limited Company (Ltd)
9429035336143
NZBN
1524949
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Addison Properties Limited, a registered company, was incorporated on 18 Jun 2004. 9429035336143 is the NZBN it was issued. The company has been supervised by 3 directors: Ionatana Talamaivao - an active director whose contract began on 18 Jun 2004,
Tana Jonathan Talamaivao - an active director whose contract began on 18 Jun 2004,
Esta Teuila Talamaivao - an active director whose contract began on 18 Jun 2004.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Addison Properties Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 19 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 06 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 18 Jun 2004 to 06 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Talamaivao, Ionatana Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Talamaivao, Esta Teuila Glendene
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talamaivao, Tana Jonathan Glendene
Auckland
Directors

Ionatana Talamaivao - Director

Appointment date: 18 Jun 2004

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 Jun 2004


Tana Jonathan Talamaivao - Director

Appointment date: 18 Jun 2004

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 Jun 2004


Esta Teuila Talamaivao - Director

Appointment date: 18 Jun 2004

Address: Glendene, Auckland, 0602 New Zealand

Address used since 18 Jun 2004

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