General information
Properties Global Limited
Type: NZ Limited Company (Ltd)9429033053455
New Zealand Business Number
2043058
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Properties Global Limited (issued a New Zealand Business Number of 9429033053455) was launched on 07 Nov 2007. 5 addresess are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 (type: registered, service). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 26 Mar 2024. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Hillary, Christian James (a director) located at Whitford postcode 2571,
Bruce, Angelina Louise (an individual) located at Whitford postcode 2571. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Properties Global Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical | 05 Aug 2014 |
| Po Box 107096, Auckland Airport, Auckland, 2150 | Postal | 08 Aug 2023 |
| Unit 9, 17 Airpark Drive, Mangere, Auckland, 2022 | Office & delivery | 08 Aug 2023 |
| Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 | Registered & service | 26 Mar 2024 |
Contact info
64 09 2755111
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian James Hillary
Whitford, 2571
Address used since 01 Jun 2023
Whitford, 2571
Address used since 10 Aug 2021
Rd 1, Whitford, 2571
Address used since 06 Aug 2019
Rd 1, Howick, 2571
Address used since 23 Aug 2013 |
Director | 07 Nov 2007 - current |
|
Neil John Bell
Howick, Auckland,
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 08 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Newmarket, Auckland, 1023 | Registered & service | 26 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & service | 05 Aug 2014 - 26 Mar 2024 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Sep 2013 - 05 Aug 2014 |
| Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 07 Nov 2007 - 02 Sep 2013 |
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 |
|---|---|---|
|
Hillary, Christian James Director |
Whitford 2571 |
15 Feb 2012 - current |
|
Bruce, Angelina Louise Individual |
Whitford 2571 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Jenny Anne Individual |
Howick Auckland |
07 Nov 2007 - 08 Mar 2012 |
|
Field, Phillip Andrew Individual |
Beachlands Auckland 2018 |
08 Mar 2012 - 15 May 2012 |
|
Bell, Neil John Individual |
Beachlands Auckland 2018 |
08 Mar 2012 - 15 May 2012 |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
Level 4, 52 Symonds St Auckland 1010 |
15 Feb 2012 - 13 Dec 2017 |
|
Armstrong, Mark David Individual |
Mission Bay Auckland |
07 Nov 2007 - 08 Mar 2012 |
|
Waters, Stephen Peter Bruce Individual |
Rd 5 Papakura 2585 |
08 Mar 2012 - 15 May 2012 |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
13 Feb 2012 - 15 Feb 2012 | |
|
Bell, Neil John Individual |
Howick Auckland |
07 Nov 2007 - 08 Mar 2012 |
|
H V Trustees Limited Shareholder NZBN: 9429034680742 Company Number: 1655191 Entity |
07 Nov 2007 - 13 Feb 2012 | |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
13 Feb 2012 - 15 Feb 2012 | |
|
Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 Entity |
15 Feb 2012 - 13 Dec 2017 | |
|
H V Trustees Limited Shareholder NZBN: 9429034680742 Company Number: 1655191 Entity |
07 Nov 2007 - 13 Feb 2012 |
Location
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