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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Llewellyn, Martina Ann-margaret |
Rd 1 Bombay 2675 New Zealand |
11 Apr 2001 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Llewellyn, Robert David |
Rd 1 Bombay 2675 New Zealand |
11 Apr 2001 - |
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
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