A&L Properties 2015 Limited was launched on 23 Jun 2015 and issued a number of 9429041817865. This registered LTD company has been supervised by 3 directors: Bin Berrysmith - an active director whose contract began on 23 Jun 2015,
Linda Berrysmith - an active director whose contract began on 23 Jun 2015,
Ashley Francis Berrysmith - an active director whose contract began on 23 Jun 2015.
As stated in BizDb's database (updated on 25 Apr 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Afb Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Berrysmith, Bin (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Berrysmith, Ashley Francis - located at Remuera, Auckland,
Basil Trustee Company Limited - located at East Tamaki, Auckland. A&L Properties 2015 Limited was classified as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Afb Trustee Limited Shareholder NZBN: 9429033587271 |
East Tamaki Auckland 2013 New Zealand |
23 Jun 2015 - |
| Individual | Berrysmith, Bin |
Remuera Auckland 1050 New Zealand |
05 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Berrysmith, Ashley Francis |
Remuera Auckland 1050 New Zealand |
23 Jun 2015 - |
| Entity (NZ Limited Company) | Basil Trustee Company Limited Shareholder NZBN: 9429033588322 |
East Tamaki Auckland 2013 New Zealand |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Berrysmith, Linda |
Remuera Auckland 1050 New Zealand |
23 Jun 2015 - 05 Feb 2019 |
| Director | Berrysmith, Linda |
Remuera Auckland 1050 New Zealand |
23 Jun 2015 - 05 Feb 2019 |
Bin Berrysmith - Director
Appointment date: 23 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2015
Linda Berrysmith - Director
Appointment date: 23 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2015
Ashley Francis Berrysmith - Director
Appointment date: 23 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2015
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