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New Hope Properties Limited

Type: NZ Limited Company (Ltd)
9429042087786
NZBN
5856555
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & service address used since 27 Nov 2015
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered address used since 16 Nov 2021
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2023

New Hope Properties Limited was launched on 27 Nov 2015 and issued an NZ business number of 9429042087786. The registered LTD company has been supervised by 7 directors: Annie Sindhu Abraham - an active director whose contract started on 08 Feb 2024,
Joseph Thottopatto George - an active director whose contract started on 12 Feb 2024,
Kinatinkara Krishnan Nayar - an inactive director whose contract started on 04 May 2020 and was terminated on 19 Feb 2024,
Annie Sindhu Abraham - an inactive director whose contract started on 27 Nov 2015 and was terminated on 04 May 2020,
Joseph Thottopatto George - an inactive director whose contract started on 27 Nov 2015 and was terminated on 04 May 2020.
According to BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Until 16 Nov 2021, New Hope Properties Limited had been using 31 Sirius Crescent, Rototuna North, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
George, Joseph Thottopatto (an individual) located at Como Perth, Western Australia postcode 6152,
Joseph George (a director) located at Rototuna North, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Abraham, Annie Sindhu - located at Como Perth, Western Australia,
Annie Abraham - located at Rototuna North, Hamilton. New Hope Properties Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 31 Sirius Crescent, Rototuna North, Hamilton, 3210 New Zealand

Registered address used from 17 Dec 2015 to 16 Nov 2021

Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 27 Nov 2015 to 17 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual George, Joseph Thottopatto Como Perth
Western Australia
6152
Australia
Director Joseph Thottopatto George Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abraham, Annie Sindhu Como Perth
Western Australia
6152
Australia
Director Annie Sindhu Abraham Rototuna North
Hamilton
3210
New Zealand
Directors

Annie Sindhu Abraham - Director

Appointment date: 08 Feb 2024

ASIC Name: Eappen Pty Ltd

Address: Perth, 6152 Australia

Address used since 19 Feb 2024


Joseph Thottopatto George - Director

Appointment date: 12 Feb 2024

ASIC Name: Eappen Pty Ltd

Address: Perth, 6152 Australia

Address used since 19 Feb 2024


Kinatinkara Krishnan Nayar - Director (Inactive)

Appointment date: 04 May 2020

Termination date: 19 Feb 2024

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 04 May 2020


Annie Sindhu Abraham - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 04 May 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Nov 2015


Joseph Thottopatto George - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 04 May 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Nov 2015


Annie Sindhu Abraham - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 04 May 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Nov 2015


Joseph Thottopatto George - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 04 May 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 27 Nov 2015

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