Deeb Properties Limited, a registered company, was incorporated on 24 Oct 2002. 9429036268313 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 2 directors: George Andrew Deeb - an active director whose contract began on 24 Oct 2002,
Susan Ann Deeb - an active director whose contract began on 24 Oct 2002.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 270 i Sunset Road, Windsor Park,, Windsor Park,, Auckland, 0632 (types include: postal, office).
Deeb Properties Limited had been using 94 Anzac Street, Takapuna as their physical address up to 20 Oct 2016.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 72 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 48 shares (40 per cent).
Principal place of activity
270 I Sunset Road, Windsor Park,, Windsor Park,, Auckland, 0632 New Zealand
Previous addresses
Address #1: 94 Anzac Street, Takapuna New Zealand
Physical & registered address used from 01 Sep 2009 to 20 Oct 2016
Address #2: 13 Harley Road, Takapuna, Auckland
Registered & physical address used from 24 Oct 2002 to 01 Sep 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Entity (NZ Limited Company) | Sunset Trustee (2016) Limited Shareholder NZBN: 9429042511793 |
Windsor Park Auckland 0632 New Zealand |
01 Jun 2018 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Sunset Trustee (2016) Limited Shareholder NZBN: 9429042511793 |
Windsor Park Auckland 0632 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeb, Susan Ann |
Windsor Park Auckland 0632 New Zealand |
24 Oct 2002 - 01 Jun 2018 |
Individual | Deeb, George Andrew |
Windsor Park Auckland 0632 New Zealand |
24 Oct 2002 - 01 Jun 2018 |
Entity | Parkview Trustee Limited Shareholder NZBN: 9429032643350 Company Number: 2155357 |
04 Jan 2017 - 08 May 2017 | |
Individual | Deeb, Susan Ann |
Windsor Park Auckland 0632 New Zealand |
24 Oct 2002 - 01 Jun 2018 |
Entity | Parkview Trustee Limited Shareholder NZBN: 9429032643350 Company Number: 2155357 |
04 Jan 2017 - 08 May 2017 |
George Andrew Deeb - Director
Appointment date: 24 Oct 2002
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 25 Aug 2009
Susan Ann Deeb - Director
Appointment date: 24 Oct 2002
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 25 Aug 2009
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