General information

North Shore Solicitors Property Centre Limited

Type: NZ Limited Company (Ltd)
9429039392312
New Zealand Business Number
412278
Company Number
Registered
Company Status

North Shore Solicitors Property Centre Limited (issued an NZBN of 9429039392312) was incorporated on 21 Dec 1988. 1 address is in use by the company: Suite 1, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, physical). - 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:
Kaweka Limited (an entity) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5050 shares); it includes
Swam Holdings Limited (an entity) - located at Hobsonville, Auckland. The Businesscheck information was last updated on 23 May 2022.

Current address Type Used since
Suite 1, 39 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 09 Aug 2011
Directors
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
Addresses
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
Financial Data
Financial info
10100
Total number of Shares
August
Annual return filing month
08 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5050
Shareholder Name Address Period
Kaweka Limited
Shareholder NZBN: 9429038357930
Entity (NZ Limited Company)
Albany
21 Dec 1988 - current
Shares Allocation #2 Number of Shares: 5050
Shareholder Name Address Period
Swam Holdings Limited
Shareholder NZBN: 9429038432552
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
21 Dec 1988 - current
Location
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