108 Properties Limited

108 Properties Limited was incorporated on 08 Feb 2017 and issued an NZ business number of 9429045940095. This registered LTD company has been supervised by 4 directors: Christopher Brent Hunter - an active director whose contract began on 08 Feb 2017,
Jamie Mcgregor Vallance - an active director whose contract began on 13 Mar 2017,
Lyndon John Evans - an active director whose contract began on 14 Mar 2017,
John Charles Boyd Overton - an active director whose contract began on 14 Mar 2017.
According to BizDb's database (updated on 30 Mar 2024), the company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up to 30 Oct 2023, 108 Properties Limited had been using 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 7411 shares are held by 3 entities, namely:
Freeman, Jane (an individual) located at Orakei, Auckland postcode 1071,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Hunter, Christopher Brent (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 18.75 per cent shares (exactly 1875 shares) and includes
Vallance Trustees Limited - located at East Tamaki, Auckland.
The third share allocation (357 shares, 3.57%) belongs to 2 entities, namely:
Jr Trustees (Aeon Trust) Limited, located at 41 Shortland St, Auckland (an entity),
Evans, Lyndon John, located at Mount Eden, Auckland (an individual). 108 Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Previous address

Address #1: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 08 Feb 2017 to 30 Oct 2023

Christopher Brent Hunter - Director

Appointment date: 08 Feb 2017

Jamie Mcgregor Vallance - Director

Appointment date: 13 Mar 2017

Lyndon John Evans - Director

Appointment date: 14 Mar 2017

John Charles Boyd Overton - Director

Appointment date: 14 Mar 2017