General information

St George Properties Limited

Type: NZ Limited Company (Ltd)
9429030204768
New Zealand Business Number
4461753
Company Number
Registered
Company Status

St George Properties Limited (issued an NZ business identifier of 9429030204768) was incorporated on 10 Jun 2013. 2 addresses are currently in use by the company: 2B William Pickering Drive, Bldg1, Unitc, Rosedale, Auckland, 0632 (type: registered, physical). 1B/25 Airborne Road, Rosedale, Auckland had been their registered address, until 22 Jul 2015. St George Properties Limited used more names, namely: Gbpensions Limited from 27 May 2013 to 05 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chamberlain, Tony (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chamberlain, Lyn (an individual) - located at Milford, Auckland. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Mercari Business Centre, 15 Mercari Way, Albany, Auckland, 0632 Service & physical 10 Jun 2013
2b William Pickering Drive, Bldg1, Unitc, Rosedale, Auckland, 0632 Registered 22 Jul 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Chamberlain
Milford, Auckland, 0620
Address used since 18 Nov 2022
Rd 4, Albany, 0794
Address used since 02 Oct 2015
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
1b/25 Airborne Road, Rosedale, Auckland, 000 Registered 30 Sep 2013 - 22 Jul 2015
1a/25 Airborne Road, Rosedale, Auckland, 000 Registered 19 Aug 2013 - 30 Sep 2013
Mercari Business Centre, 15 Mercari Way, Albany, Auckland, 0632 Registered 10 Jun 2013 - 19 Aug 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chamberlain, Tony
Individual
Milford
Auckland
0620
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chamberlain, Lyn
Individual
Milford
Auckland
0620
10 Jun 2013 - current
Location
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