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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgivern, Shaun Michael |
St Heliers Auckland 1071 New Zealand |
22 Apr 2003 - |
Entity (NZ Limited Company) | Fomo Trustee Company Limited Shareholder NZBN: 9429046718112 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Niccol, Pieta Maria |
Epsom Auckland 1023 New Zealand |
01 Nov 2011 - |
Entity (NZ Limited Company) | Mcniccol Trustee Services Limited Shareholder NZBN: 9429046717856 |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2019 - |
Individual | Niccol, Andrew Grant |
Epsom Auckland 1023 New Zealand |
22 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bos, Sarah Elizabeth |
Sandringham Auckland 1041 New Zealand |
11 Jun 2012 - 22 Jun 2018 |
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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