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Ilikai Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036026623
NZBN
1293293
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
172 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Nov 2020

Ilikai Property Investments Limited, a registered company, was registered on 22 Apr 2003. 9429036026623 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been supervised by 2 directors: Andrew Grant Niccol - an active director whose contract began on 22 Apr 2003,
Shaun Michael Mcgivern - an active director whose contract began on 22 Apr 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 172 St Andrews Road, Epsom, Auckland, 1023 (category: registered, physical).
Ilikai Property Investments Limited had been using 38 Landscape Road, Mount Eden, Auckland as their registered address until 26 Nov 2020.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 38 Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Aug 2009 to 26 Nov 2020

Address: 8 La Veta Avenue, Mt Albert, Auckland

Physical & registered address used from 22 Apr 2008 to 14 Aug 2009

Address: 4/8a Brookfield Street, St Heliers, Auckland 1071

Physical & registered address used from 30 Oct 2006 to 22 Apr 2008

Address: 53a Melanesia Road, Kohimarama, Auckland

Physical & registered address used from 11 Mar 2005 to 30 Oct 2006

Address: 8 La Veta Avenue, Mt Albert, Auckland

Registered & physical address used from 22 Apr 2003 to 11 Mar 2005

Contact info
64 27 5551559
26 Mar 2019 Phone
s.mcgivern@haighlyon.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgivern, Shaun Michael St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Fomo Trustee Company Limited
Shareholder NZBN: 9429046718112
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Niccol, Pieta Maria Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Mcniccol Trustee Services Limited
Shareholder NZBN: 9429046717856
Auckland Central
Auckland
1010
New Zealand
Individual Niccol, Andrew Grant Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bos, Sarah Elizabeth Sandringham
Auckland
1041
New Zealand
Directors

Andrew Grant Niccol - Director

Appointment date: 22 Apr 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Nov 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2010


Shaun Michael Mcgivern - Director

Appointment date: 22 Apr 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 20 Oct 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Jan 2019

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