Shortcuts

Llewellyn Properties Limited

Type: NZ Limited Company (Ltd)
9429036937738
NZBN
1131379
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 23 Dec 2020
183 Chamberlain Road
Rd 1
Bombay 2675
New Zealand
Physical & service address used since 23 Dec 2020

Llewellyn Properties Limited, a registered company, was incorporated on 11 Apr 2001. 9429036937738 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robert David Llewellyn - an active director whose contract started on 11 Apr 2001,
Martina Ann-Margaret Llewellyn - an active director whose contract started on 11 Apr 2001.
Last updated on 31 Jan 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
183 Chamberlain Road, Rd 1, Bombay, 2675 (physical address),
183 Chamberlain Road, Rd 1, Bombay, 2675 (service address).
Llewellyn Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 23 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 Oct 2004 to 23 Dec 2020

Address #2: C/- Withers Tsung & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 29 May 2002 to 22 Oct 2004

Address #3: Same As The Registered Office

Physical address used from 29 May 2002 to 22 Oct 2004

Address #4: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 29 May 2002

Address #5: Same As Registered Office Address

Physical address used from 08 Mar 2002 to 29 May 2002

Address #6: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered & physical address used from 11 Apr 2001 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Llewellyn, Martina Ann-margaret Rd 1
Bombay 2675

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Llewellyn, Robert David Rd 1
Bombay 2675

New Zealand
Directors

Robert David Llewellyn - Director

Appointment date: 11 Apr 2001

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Sep 2015


Martina Ann-margaret Llewellyn - Director

Appointment date: 11 Apr 2001

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Sep 2015

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street