General information
L A Properties Limited
Type: NZ Limited Company (Ltd)9429037351410
New Zealand Business Number
1018188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L A Properties Limited (issued an NZ business number of 9429037351410) was registered on 02 Mar 2000. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mt Eden (type: registered, physical). C/-Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 09 Feb 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fletcher, Max John (a director) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden | Registered & physical & service | 09 Feb 2007 |
Contact info
64 21 996986
Phone (Phone)
max@thetoyshopcars.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Max John Fletcher
Herne Bay, Auckland, 1011
Address used since 23 Aug 2015 |
Director | 02 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 15 Sep 2005 - 09 Feb 2007 |
| Grove Darlow, Tower 1, Level 10, Shortland Towers, Shortland Street, Auckland | Physical & registered | 23 Aug 2004 - 15 Sep 2005 |
| C/- Cairns Slane, Solicitors, 156 Vincent St, Auckland | Physical | 29 Aug 2001 - 29 Aug 2001 |
| 48-52 Wyndham Street, Auckland | Physical | 29 Aug 2001 - 23 Aug 2004 |
| C/- Kennedy Tudehope Railey & Martin, 1st Floor, Derek House, 48-52 Wynham, Str, Auckland Attn: M A Robinson | Physical | 18 Sep 2000 - 29 Aug 2001 |
| C/- Kennedy Tudehope Railey & Martin,, 1st Floor, Derek House, 48-52 Wynham Street, Auckland | Registered | 12 Apr 2000 - 23 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Max John Director |
Herne Bay Auckland 1011 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
Level 9, Rabobank Tower 2 Commerce Street, Auckland 1010 |
08 Sep 2005 - 01 Jun 2023 |
|
Robinson, Mark Anthony Individual |
Onehunga Auckland |
02 Mar 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Walond Limited Unit G12, 23 Edwin Street |
|
Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |