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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Talamaivao, Ionatana |
Glendene Auckland 0602 New Zealand |
18 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Talamaivao, Esta Teuila |
Glendene Auckland |
18 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talamaivao, Tana Jonathan |
Glendene Auckland |
18 Jun 2004 - 18 Sep 2017 |
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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