General information

Randwick Properties Limited

Type: NZ Limited Company (Ltd)
9429041481660
New Zealand Business Number
5493915
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Randwick Properties Limited (issued a New Zealand Business Number of 9429041481660) was registered on 04 Nov 2014. 2 addresses are in use by the company: 53 Gladstone Road, Parnell, Auckland, 1052 (type: registered, physical). 48B Arundel Street, Mount Roskill, Auckland had been their registered address, until 28 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Robles Vargas, Leonorilda Eugenia (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Handa, Sameer (a director) - located at Parnell, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Randwick Properties Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
53 Gladstone Road, Parnell, Auckland, 1052 Registered & physical & service 28 Nov 2018
Directors
Name and Address Role Period
Sameer Handa
Parnell, Auckland, 1052
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Leonorilda Eugenia Robles Vargas
Parnell, Auckland, 1052
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Addresses
Previous address Type Period
48b Arundel Street, Mount Roskill, Auckland, 1041 Registered & physical 04 Nov 2014 - 28 Nov 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robles Vargas, Leonorilda Eugenia
Director
Parnell
Auckland
1052
04 Nov 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Handa, Sameer
Director
Parnell
Auckland
1052
04 Nov 2014 - current
Location
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