London Properties Limited was started on 04 Oct 2016 and issued an NZBN of 9429043358113. The registered LTD company has been run by 1 director, named Lyall Bruce Green - an active director whose contract began on 04 Oct 2016.
According to our information (last updated on 27 Apr 2024), this company filed 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 25 Sep 2019, London Properties Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb found former names for this company: from 04 Oct 2016 to 12 Oct 2021 they were called Project Grantham No.2 Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
121 Trustee Limited (an entity) located at Hamilton postcode 3204,
Green, Lyall Bruce (a director) located at Rd 9, Hamilton postcode 3289. London Properties Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 04 Oct 2016 to 25 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | 121 Trustee Limited Shareholder NZBN: 9429042350750 |
Hamilton 3204 New Zealand |
23 Jan 2020 - |
| Director | Green, Lyall Bruce |
Rd 9 Hamilton 3289 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
04 Oct 2016 - 23 Jan 2020 |
Lyall Bruce Green - Director
Appointment date: 04 Oct 2016
Address: R D 9, Hamilton, 3289 New Zealand
Address used since 04 Oct 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Oct 2016
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