General information

108 Properties Limited

Type: NZ Limited Company (Ltd)
9429045940095
New Zealand Business Number
6226427
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

108 Properties Limited (issued an NZ business identifier of 9429045940095) was incorporated on 08 Feb 2017. 1 address is currently in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered). 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 7411 shares (74.11 per cent of shares), namely:
Christopher Hunter (a director) located at Remuera, Auckland postcode 1050,
Jane Freeman (an individual) located at Remuera, Auckland postcode 1050,
F H Trustee Company Limited (an entity) located at Victoria Park, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 18.75 per cent of all shares (exactly 1875 shares); it includes
Vallance Trustees Limited (an entity) - located at East Tamaki, Auckland. The next group of shareholders, share allotment (357 shares, 3.57%) belongs to 2 entities, namely:
Lyndon Evans, located at Mount Eden, Auckland (an individual),
Jr Trustees (Aeon Trust) Limited, located at 41 Shortland St, Auckland (an entity). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued 108 Properties Limited. The Businesscheck information was updated on 12 Feb 2021.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered 08 Feb 2017
Directors
Name and Address Role Period
Christopher Brent Hunter
Remuera, Auckland, 1050
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Jamie Mcgregor Vallance
Mt Eden, Auckland, 1024
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
John Charles Boyd Overton
Botany Downs, Auckland, 2010
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Lyndon John Evans
Mount Eden, Auckland, 1024
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 7411
Shareholder Name Address Period
Christopher Brent Hunter
Director
Remuera
Auckland
1050
08 Feb 2017 - current
Jane Freeman
Individual
Remuera
Auckland
1050
13 Mar 2017 - current
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
Victoria Park
Auckland
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1875
Shareholder Name Address Period
Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 357
Shareholder Name Address Period
Lyndon John Evans
Individual
Mount Eden
Auckland
1024
13 Mar 2017 - current
Jr Trustees (aeon Trust) Limited
Shareholder NZBN: 9429042258988
Entity (NZ Limited Company)
41 Shortland St
Auckland
1140
13 Mar 2017 - current
Shares Allocation #4 Number of Shares: 357
Shareholder Name Address Period
Djhd Trustee Company Limited
Shareholder NZBN: 9429042538929
Entity (NZ Limited Company)
Botany Downs
Auckland
2010
13 Mar 2017 - current
Location
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