General information

Zug Properties Limited

Type: NZ Limited Company (Ltd)
9429034476345
New Zealand Business Number
1714568
Company Number
Registered
Company Status

Zug Properties Limited (NZBN 9429034476345) was launched on 19 Oct 2005. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 02 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Searle, Lisa Michelle (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Green, Adrian Neil (an individual) - located at St Heliers, Auckland. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 02 Aug 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Adrian Neil Green
Kohimarama, Auckland, 1071
Address used since 19 Oct 2005
Director 19 Oct 2005 - current
Lisa Michelle Searle
Kohimarama, Auckland, 1071
Address used since 19 Oct 2005
Director 19 Oct 2005 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland Physical & registered 28 Jul 2008 - 02 Aug 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 19 Oct 2005 - 28 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Searle, Lisa Michelle
Individual
St Heliers
Auckland
1071
19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Green, Adrian Neil
Individual
St Heliers
Auckland
1071
19 Oct 2005 - current
Location
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