North Shore Solicitors Property Centre Limited (issued an NZBN of 9429039392312) was incorporated on 21 Dec 1988. 2 addresses are in use by the company: Suite 1, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, service). - had been their physical address, up to 20 Feb 1992. 10100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5050 shares (50% of shares), namely:
Swam Holdings Limited (an entity) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5050 shares); it includes
Kaweka Limited (an entity) - located at Albany. The Businesscheck information was last updated on 14 Sep 2023.
Current address | Type | Used since |
---|---|---|
Suite 1, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & service & registered | 09 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Sandra Joan Callanan
Lucas Heights, Auckland, 0632
Address used since 01 Aug 2011 |
Director | 30 Aug 1990 - current |
Rowena Margaret Lewis
Rd 3, Albany, 0793
Address used since 01 Aug 2011 |
Director | 30 Aug 1990 - current |
Previous address | Type | Period |
---|---|---|
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Same As Registered Office | Physical | 20 Feb 1992 - 09 Aug 2011 |
Lewis Callanan,solicitors, Ground Floor,39 Anzac Road, Browns Bay, Auckland | Registered | 20 Sep 1991 - 09 Aug 2011 |
C/o D K Rolfe, 45 Cyde Road, Browns Bay | Registered | 19 Sep 1991 - 20 Sep 1991 |
Shareholder Name | Address | Period |
---|---|---|
Swam Holdings Limited Shareholder NZBN: 9429038432552 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
21 Dec 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaweka Limited Shareholder NZBN: 9429038357930 Entity (NZ Limited Company) |
Albany |
21 Dec 1988 - current |
Promor Limited Suite 3, 39 Anzac Road |
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Browns Bay Trustees Limited 39 Anzac Road |
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Boucher & Muir (new Zealand) Limited Suite 6, 39 Anzac Road |
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Grd Marketing Limited Suite 6, 39 Anzac Road |
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Lewis Callanan Trustees Limited Suite 2, 39 Anzac Road |
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Onpoint Management Group Limited 39 Anzac Road |