General information

Elizabeth Properties Limited

Type: NZ Limited Company (Ltd)
9429046052063
New Zealand Business Number
6257631
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Elizabeth Properties Limited (NZBN 9429046052063) was launched on 03 Apr 2017. 2 addresses are in use by the company: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (type: physical, registered). 10000 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 2475 shares (24.75 per cent of shares), namely:
Turner, Kevin Brian (an individual) located at Albany, Auckland postcode 0632,
Norman, Anne (a director) located at Remuera, Auckland postcode 1050,
Norman, David (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 50 shares); it includes
Norman, David (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (2475 shares, 24.75%) belongs to 4 entities, namely:
Norman, Anne, located at Remuera, Auckland (a director),
Norman, Gregory John, located at Remuera, Auckland (an individual),
Turner, Kevin Brian, located at Albany, Auckland (an individual). ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Elizabeth Properties Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
21 Laidlaw Way, East Tamaki, Auckland, 2019 Physical & registered & service 03 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Norman
Remuera, Auckland, 1050
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
David Norman
Remuera, Auckland, 1050
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2475
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Albany
Auckland
0632
03 Apr 2017 - current
Norman, Anne
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Norman, David
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norman, David
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Shares Allocation #3 Number of Shares: 2475
Shareholder Name Address Period
Norman, Anne
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Norman, Gregory John
Individual
Remuera
Auckland
1050
03 Apr 2017 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
03 Apr 2017 - current
Norman, David
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Norman, Anne
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Shares Allocation #5 Number of Shares: 2475
Shareholder Name Address Period
Norman, David
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Norman, Anne
Director
Remuera
Auckland
1050
03 Apr 2017 - current
Nicholls, Victoria Ella
Individual
Remuera
Auckland
1050
03 Apr 2017 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
03 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Norman, Myles James
Individual
Remuera
Auckland
1050
03 Apr 2017 - 18 Feb 2021
Location
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