General information

New York Properties Limited

Type: NZ Limited Company (Ltd)
9429032720884
New Zealand Business Number
2137017
Company Number
Registered
Company Status

New York Properties Limited (issued a New Zealand Business Number of 9429032720884) was launched on 29 May 2008. 2 addresses are in use by the company: 4 York Street, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 90 Symonds Street, Auckland had been their registered address, up to 22 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bardebes, Shirlie (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bardebes, John (an individual) - located at Parnell, Auckland. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
4 York Street, Parnell, Auckland, 1052 Registered & physical & service 22 Jul 2011
Directors
Name and Address Role Period
John Bardebes
Parnell, Auckland, 1052
Address used since 23 Jul 2010
Director 29 May 2008 - current
Shirlie Bardebes
Parnell, Auckland, 1052
Address used since 23 Jul 2010
Director 29 May 2008 - current
Addresses
Previous address Type Period
Level 2, 90 Symonds Street, Auckland, 1010 Registered 12 Aug 2010 - 22 Jul 2011
Level 2, 90 Symonds Street, Auckland, 1140 Registered 11 Aug 2010 - 12 Aug 2010
Level 2, 90 Symonds Street, Auckland Physical 29 May 2008 - 22 Jul 2011
Level 2, 90 Symonds Street, Auckland Registered 29 May 2008 - 11 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bardebes, Shirlie
Individual
Parnell
Auckland
1052
29 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bardebes, John
Individual
Parnell
Auckland
1052
29 May 2008 - current
Location