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General information

Norak Properties Limited

Type: NZ Limited Company (Ltd)
9429038971327
New Zealand Business Number
551017
Company Number
Registered
Company Status

Norak Properties Limited (issued a New Zealand Business Number of 9429038971327) was started on 02 Jun 1992. 2 addresses are in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rissetto, Barry Earl (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rissetto, Diane Rose (an individual) - located at Mission Bay, Auckland. Our data was last updated on 29 May 2025.

Current address Type Used since
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Physical & registered & service 19 Feb 2019
Last updated:
Directors
Name and Address Role Period
Diane Rose Rissetto
Mission Bay, Auckland, 1071
Address used since 16 Jun 1992
Director 16 Jun 1992 - current
Barry Earl Rissetto
Mission Bay, Auckland, 1071
Address used since 16 Jun 1992
Director 16 Jun 1992 - current
Fiona Joy Taylor
Avondale, Auckland,
Address used since 29 May 1992
Director 29 May 1992 - 16 Jun 1992
Fiona Jane Mount
Grafton, Auckland,
Address used since 29 May 1992
Director 29 May 1992 - 16 Jun 1992
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Aug 2016 - 19 Feb 2019
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 13 Aug 2010 - 17 Aug 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 04 Aug 2004 - 13 Aug 2010
B.d.o. Spicers, Level 8, 120 Albert Street, Auckland Physical 04 Aug 2004 - 13 Aug 2010
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical 04 Sep 2001 - 04 Aug 2004
Bdo Spicers, 13th Floor, Quay Towers, 29 Customs Street, Auckland Registered 04 Sep 2001 - 04 Aug 2004
Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland Physical 04 Sep 2001 - 04 Sep 2001
C/- Bdo Hogg Young Cathie, 13th Floor, Quay Towers, 29 Customs Street, Auckland Registered 01 Aug 2001 - 04 Sep 2001
Level 13, Quay Tower, 29 Customs Street, Auckland Physical 08 Aug 1997 - 04 Sep 2001
Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland Registered 26 Jun 1992 - 01 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rissetto, Barry Earl
Individual 		Mission Bay
Auckland
 02 Jun 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rissetto, Diane Rose
Individual 		Mission Bay
Auckland
 02 Jun 1992 - current
Location
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