Consolidated Property Holdings Limited was registered on 13 Nov 2013 and issued a New Zealand Business Number of 9429040993195. The registered LTD company has been run by 2 directors: Sacha Lee - an active director whose contract started on 13 Nov 2013,
Robert Walter Kearney - an inactive director whose contract started on 13 Nov 2013 and was terminated on 04 Dec 2015.
According to BizDb's data (last updated on 18 Apr 2024), this company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 09 Apr 2014, Consolidated Property Holdings Limited had been using 18F Polaris Place, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee, Sacha (a director) located at Golflands, Auckland postcode 2013. Consolidated Property Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 18f Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2014 to 09 Apr 2014
Address: Sandringham Law 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 24 Jan 2014 to 05 Feb 2014
Address: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 16 Jan 2014 to 24 Jan 2014
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 13 Nov 2013 to 05 Feb 2014
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 13 Nov 2013 to 16 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Sacha |
Golflands Auckland 2013 New Zealand |
13 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kearney, Robert Walter |
Normandale Lower Hutt 5010 New Zealand |
13 Nov 2013 - 07 Dec 2015 |
Director | Robert Walter Kearney |
Normandale Lower Hutt 5010 New Zealand |
13 Nov 2013 - 07 Dec 2015 |
Sacha Lee - Director
Appointment date: 13 Nov 2013
Address: Golflands, Auckland, 2013 New Zealand
Address used since 13 Nov 2013
Robert Walter Kearney - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 04 Dec 2015
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 16 Dec 2013
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