General information
London Road Properties Limited
Type: NZ Limited Company (Ltd)9429036305919
New Zealand Business Number
1243986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
London Road Properties Limited (New Zealand Business Number 9429036305919) was started on 26 Sep 2002. 5 addresess are currently in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thames Investments Limited (an entity) located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to London Road Properties Limited. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical & service | 26 Sep 2002 |
| 21a Kelvin Road, Remuera, Auckland, 1050 | Postal & office & delivery | 25 Jun 2019 |
Contact info
64 021 432669
Phone (Phone)
philmath@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - current |
Addresses
Principal place of activity
| 21a Kelvin Road , Remuera , Auckland , 1050 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thames Investments Limited Shareholder NZBN: 9429039715029 Entity (NZ Limited Company) |
Remuera Auckland |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Company Number: 417541 Entity |
26 Sep 2002 - 27 Jun 2010 | |
|
Te Anau Investments Limited Shareholder NZBN: 9429039378446 Company Number: 417541 Entity |
26 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Thames Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 311744 |
| Country of origin | NZ |
| Address |
21a Kelvin Road Remuera Auckland 1050 |
Location
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