General information

A&l Properties 2015 Limited

Type: NZ Limited Company (Ltd)
9429041817865
New Zealand Business Number
5734847
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

A&L Properties 2015 Limited (NZBN 9429041817865) was launched on 23 Jun 2015. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Afb Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Berrysmith, Bin (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Berrysmith, Ashley Francis (a director) - located at Remuera, Auckland,
Basil Trustee Company Limited (an entity) - located at East Tamaki, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued A&L Properties 2015 Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 Registered & physical & service 23 Jun 2015
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Bin Berrysmith
Remuera, Auckland, 1050
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Linda Berrysmith
Remuera, Auckland, 1050
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Ashley Francis Berrysmith
Remuera, Auckland, 1050
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Afb Trustee Limited
Shareholder NZBN: 9429033587271
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Jun 2015 - current
Berrysmith, Bin
Individual
Remuera
Auckland
1050
05 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berrysmith, Ashley Francis
Director
Remuera
Auckland
1050
23 Jun 2015 - current
Basil Trustee Company Limited
Shareholder NZBN: 9429033588322
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Berrysmith, Linda
Director
Remuera
Auckland
1050
23 Jun 2015 - 05 Feb 2019
Berrysmith, Linda
Director
Remuera
Auckland
1050
23 Jun 2015 - 05 Feb 2019
Location
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