General information
Subok Properties Limited
Type: NZ Limited Company (Ltd)9429038189487
New Zealand Business Number
836521
Company Number
Registered
Company Status
Subok Properties Limited (issued an NZBN of 9429038189487) was launched on 04 Dec 1996. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 15 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Donovan, Patricia Jan (an individual) located at Albany Creek, Queensland postcode 4035. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 04 Dec 1996 - current |
|
Patricia Ann Donovan
Albany Creek, Queensland, 4035
Address used since 07 Nov 2018
Bridgeman Downs, Queensland, 4035
Address used since 28 Nov 2016 |
Director | 04 Dec 1996 - current |
|
Patricia Jan Donovan
Albany Creek, Queensland, 4035
Address used since 07 Nov 2018 |
Director | 04 Dec 1996 - current |
|
Gregory Joseph Donovan
Albany Creek, Queensland, 4035
Address used since 07 Nov 2018
Bridgeman Downs, Queensland, 4035
Address used since 28 Nov 2016 |
Director | 04 Dec 1996 - 07 Jan 2019 |
|
Andrea Jane Williams
St Heliers, Auckland,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 24 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 12 Nov 2010 - 14 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 07 Dec 2009 - 12 Nov 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 21 Jan 2009 - 07 Dec 2009 |
| Peter W Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland | Registered | 15 Dec 2001 - 21 Jan 2009 |
| Peter W Wood, Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland | Physical | 15 Dec 2001 - 15 Dec 2001 |
| Kennedy & Maher, Chartered Accountants, 10c Seaview Road, Paraparaumu Beach | Registered | 11 Apr 2000 - 15 Dec 2001 |
| Kennedy & Maher, Chartered Accountants, 10c Seaview Road, Paraparaumu Beach | Physical | 15 Oct 1997 - 15 Dec 2001 |
| Kennedy & Maher, Chartered Accountants, 10c Seaview Road, Paraparaumu Beach | Registered | 15 Oct 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Patricia Jan Individual |
Albany Creek Queensland 4035 |
04 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Roger Glyn Individual |
Geraldine South Canterbury |
04 Dec 1996 - 29 Nov 2004 |
|
Donovan, Gregory Joseph Individual |
Albany Creek Queensland 4035 |
04 Dec 1996 - 14 Nov 2019 |
Location
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