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Victoria Property Developments Limited

Type: NZ Limited Company (Ltd)
9429041624784
NZBN
5610507
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 05 May 2022

Victoria Property Developments Limited was launched on 12 Mar 2015 and issued a New Zealand Business Number of 9429041624784. This registered LTD company has been managed by 4 directors: Mitchell Stephen Plaw - an active director whose contract began on 12 Mar 2015,
Michael Wayne Crawford - an active director whose contract began on 08 Apr 2016,
Mikayla Anne Plaw - an active director whose contract began on 08 Jul 2019,
Mark Bain Hatwell - an inactive director whose contract began on 12 Mar 2015 and was terminated on 08 Apr 2016.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Until 05 May 2022, Victoria Property Developments Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Property Developments 2001 Limited (an entity) located at Rd 1, Cambridge postcode 3493. Victoria Property Developments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 05 May 2022

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 05 Aug 2019 to 12 Feb 2021

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 18 Apr 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Mar 2015 to 18 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Property Developments 2001 Limited
Shareholder NZBN: 9429037000141
Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hatwell Properties Limited
Shareholder NZBN: 9429038567254
Company Number: 657136
Entity Hatwell Properties Limited
Shareholder NZBN: 9429038567254
Company Number: 657136

Ultimate Holding Company

19 Jul 2021
Effective Date
Property Developments 2001 Limited
Name
Ltd
Type
1117441
Ultimate Holding Company Number
NZ
Country of origin
19 Northpark Drive
Te Rapa
Hamilton 3200
New Zealand
Address
Directors

Mitchell Stephen Plaw - Director

Appointment date: 12 Mar 2015

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 27 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2015


Michael Wayne Crawford - Director

Appointment date: 08 Apr 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 08 Apr 2016


Mikayla Anne Plaw - Director

Appointment date: 08 Jul 2019

Address: Cambridge, 3494 New Zealand

Address used since 27 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jul 2019


Mark Bain Hatwell - Director (Inactive)

Appointment date: 12 Mar 2015

Termination date: 08 Apr 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 Mar 2015

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