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General information

Onepapa Properties Limited

Type: NZ Limited Company (Ltd)
9429036086757
New Zealand Business Number
1282751
Company Number
Registered
Company Status

Onepapa Properties Limited (issued an NZ business number of 9429036086757) was incorporated on 12 Mar 2003. 2 addresses are in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: registered, physical). 292 Pakuranga Road, Pakuranga Heights, Auckland had been their registered address, up until 07 Jun 2016. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (50 per cent of shares), namely:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Higgins, Timothy Guy (an individual) - located at Cromwell. The Businesscheck database was updated on 14 May 2025.

Current address Type Used since
208 Rocky Cutting Road, Rd 5, Tauranga, 3175 Registered & physical & service 07 Jun 2016
Last updated:
Directors
Name and Address Role Period
Timothy Guy Higgins
Cromwell, 9310
Address used since 01 Oct 2013
Director 12 Mar 2003 - current
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016
Director 12 Mar 2003 - current
Addresses
Previous address Type Period
292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 Registered & physical 12 Mar 2003 - 07 Jun 2016
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Appleton, Keith James
Individual 		Rd 5
Tauranga
3175 		12 Mar 2003 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Higgins, Timothy Guy
Individual 		Cromwell
9310 		12 Mar 2003 - current
Location
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