Distinctive Properties Limited, a registered company, was launched on 15 Aug 1974. 9429040505312 is the number it was issued. This company has been run by 2 directors: Jamaliyeh Drake - an active director whose contract began on 05 Jun 1990,
Stephen Charles Drake - an active director whose contract began on 05 Jun 1990.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 23-133, Hunters Corner, Auckland, 2155 (category: postal, delivery).
Distinctive Properties Limited had been using 14 Motatau Rd, Papatoetoe, Auckland as their physical address up to 20 Oct 1997.
More names for this company, as we established at BizDb, included: from 15 Aug 1974 to 03 Nov 2005 they were named Symphonic Sound Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50 per cent).
Other active addresses
Address #4: 23-133, Hunters Corner, Auckland, 2155 New Zealand
Postal address used from 15 Oct 2019
Address #5: 34 Gracechurch Drive, Howick, Auckland, 2016 New Zealand
Delivery address used from 15 Oct 2019
Principal place of activity
34 Gracechurch Drive, Howick, Auckland, 2016 New Zealand
Previous addresses
Address #1: 14 Motatau Rd, Papatoetoe, Auckland
Physical address used from 20 Oct 1997 to 20 Oct 1997
Address #2: 1/459 Great South Road, Papatoetoe, Auckland
Physical address used from 20 Oct 1997 to 25 Sep 2008
Address #3: 14 Motatau Rd, Papatoetoe, Auckland
Registered address used from 20 Oct 1997 to 25 Sep 2008
Address #4: 14 Motatau Road, Papatoetoe, Auckland
Registered address used from 02 Dec 1993 to 20 Oct 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Drake, Jamaliyeh |
Howick Rd Auckland |
15 Aug 1974 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Drake, Stephen Charles |
Howick Rd Auckland |
15 Aug 1974 - |
Jamaliyeh Drake - Director
Appointment date: 05 Jun 1990
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 15 Sep 2009
Stephen Charles Drake - Director
Appointment date: 05 Jun 1990
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 15 Sep 2009
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