General information

Pratt Properties (bop) Limited

Type: NZ Limited Company (Ltd)
9429043390762
New Zealand Business Number
6128696
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pratt Properties (Bop) Limited (issued a New Zealand Business Number of 9429043390762) was launched on 27 Oct 2016. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 60000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30000 shares (50% of shares), namely:
Bay Of Plenty Asphalt Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 37.5% of all shares (22500 shares); it includes
Pratt, Sherrill Anne (an individual) - located at Bellevue, Tauranga,
Pratt, Arthur James (a director) - located at Bellevue, Tauranga,
Lyon Trustees 2011 Limited (an entity) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allocation (7500 shares, 12.5%) belongs to 3 entities, namely:
Pratt, Esther Hannah, located at Bellevue, Tauranga (an individual),
Pratt, Arthur James, located at Bellevue, Tauranga (a director),
Pratt, Andrew Michael, located at Pyes Pa, Tauranga (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Pratt Properties (Bop) Limited. Our database was last updated on 06 Jun 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 27 Oct 2016
Directors
Name and Address Role Period
Arthur James Pratt
Bellevue, Tauranga, 3110
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Andrew Michael Pratt
Bellevue, Tauranga, 3110
Address used since 27 Oct 2016
Pyes Pa, Tauranga, 3112
Address used since 11 Jun 2019
Director 27 Oct 2016 - current
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Bay Of Plenty Asphalt Limited
Shareholder NZBN: 9429040084268
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Oct 2016 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Pratt, Sherrill Anne
Individual
Bellevue
Tauranga
3110
27 Oct 2016 - current
Pratt, Arthur James
Director
Bellevue
Tauranga
3110
27 Oct 2016 - current
Lyon Trustees 2011 Limited
Shareholder NZBN: 9429031245968
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Oct 2016 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Pratt, Esther Hannah
Individual
Bellevue
Tauranga
3110
27 Oct 2016 - current
Pratt, Arthur James
Director
Bellevue
Tauranga
3110
27 Oct 2016 - current
Pratt, Andrew Michael
Director
Pyes Pa
Tauranga
3112
27 Oct 2016 - current
Location
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