Investec Property Investments Limited was registered on 13 Dec 2004 and issued a business number of 9429035028864. The registered LTD company has been supervised by 1 director, named Heidi Jannetta Boulton - an active director whose contract began on 13 Dec 2004.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: 100 Windmill Drive, Rd 2, Wainui, 0992 (type: registered, physical).
Up to 04 Apr 2019, Investec Property Investments Limited had been using 40 Mahoney Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Boulton, Heidi Jannetta (an individual) located at Rd 2, Wainui postcode 0992. Investec Property Investments Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
Unit I 1/75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 40 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Mar 2013 to 04 Apr 2019
Address #2: 6/427 Albany Highway, Albany, 0632 New Zealand
Registered address used from 21 May 2009 to 21 Mar 2013
Address #3: Tax Tactics Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland
Physical & registered address used from 25 May 2006 to 21 May 2009
Address #4: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 13 Dec 2004 to 25 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boulton, Heidi Jannetta |
Rd 2 Wainui 0992 New Zealand |
13 Dec 2004 - |
Heidi Jannetta Boulton - Director
Appointment date: 13 Dec 2004
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Mar 2013
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