Investec Property Investments Limited (issued a business number of 9429035028864) was registered on 13 Dec 2004. 2 addresses are in use by the company: 100 Windmill Drive, Rd 2, Wainui, 0992 (type: registered, physical). 40 Mahoney Drive, Albany, Auckland had been their registered address, until 04 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boulton, Heidi Jannetta (an individual) located at Rd 2, Wainui postcode 0992. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Investec Property Investments Limited. Our database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit I 1/75 Corinthian Drive, Albany, Auckland | Service & physical | 21 May 2009 |
100 Windmill Drive, Rd 2, Wainui, 0992 | Registered | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Heidi Jannetta Boulton
Rd 2, Wainui, 0992
Address used since 27 Mar 2019
Albany, Auckland, 0632
Address used since 13 Mar 2013 |
Director | 13 Dec 2004 - current |
Unit I 1/75 Corinthian Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
40 Mahoney Drive, Albany, Auckland, 0632 | Registered | 21 Mar 2013 - 04 Apr 2019 |
6/427 Albany Highway, Albany, 0632 | Registered | 21 May 2009 - 21 Mar 2013 |
Tax Tactics Ltd, Unit 5b, 10 Canaveral Drive, Interplex, Albany Heights, Auckland | Physical & registered | 25 May 2006 - 21 May 2009 |
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 13 Dec 2004 - 25 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Boulton, Heidi Jannetta Individual |
Rd 2 Wainui 0992 |
13 Dec 2004 - current |
Inga Properties Limited 47 Kinleith Way |
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Peter Johns Consulting Limited 42 Kinleith Way |
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R.p.k.p. Investments Limited 38 Vinewood Drive |
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Lw & Yf Construction Limited 33 Kinleith Way |
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Mfm Group Limited 36 Vinewood Drive |
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Hlo Limited 39 Mahoney Drive |
Murdoch Price (marshall) Trustees Limited 4/8 Harkin Close |
Sandra's Building Limited 3/18 Aireborne Rd, |
Case Developments Limited 14/48 Schnapper Rock Rd |
Tiocfaidh Ar La Investments Limited 17c Corinthian Drive |
Hillcrest Investments Limited 17c Corinthian Drive |
Gaps Properties Limited 17c Corinthian Drive |