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Auckland Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429034724262
NZBN
1642721
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1/67 Ferndale Road
Mt Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2016
1/67 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Jul 2016
Po Box 205000
Highbrook
Auckland 2161
New Zealand
Postal address used since 26 Jul 2022

Auckland Property Solutions Limited was registered on 22 Jun 2005 and issued an NZBN of 9429034724262. The registered LTD company has been supervised by 2 directors: Bernardus Hendrikus Van Der Maat - an active director whose contract began on 22 Jun 2005,
Brooke Leigh Hanson - an active director whose contract began on 22 Jun 2005.
As stated in BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: Po Box 205000, Highbrook, Auckland, 2161 (type: postal, registered).
Until 14 Jul 2016, Auckland Property Solutions Limited had been using 67 Ferndale Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Auckland Property Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Auckland Property Solutions Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Apr 2008 to 14 Jul 2016

Address #2: 8/67 Panorama Road, Mt Wellington, Auckland

Physical & registered address used from 27 Mar 2006 to 01 Apr 2008

Address #3: Kelly Flavell Solicitors, 18 Uxbridge Road, Howick, Auckland

Physical address used from 22 Jun 2005 to 27 Mar 2006

Address #4: C/o-armstrong Henderson Moreton, Chartered Accountants, Level 5, 135, Broadway, Newmarket,, Auckland

Registered address used from 22 Jun 2005 to 27 Mar 2006

Contact info
64 9 5257400
Phone
64 9 2164576
26 Jul 2022 Phone
info@apsolutions.co.nz
06 Sep 2018 Email
www.apsolutions.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Property Holdings Limited
Shareholder NZBN: 9429034280904
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rouse, Janine Valarie Mount Wellington
Auckland
Individual Van Der Maat, Bernardus Hendrikus Parnell
Auckland
Individual Stott, Lianne Jane Parnell
Auckland
Individual Hanson, Brooke Leigh Mount Wellington
Auckland
Directors

Bernardus Hendrikus Van Der Maat - Director

Appointment date: 22 Jun 2005

Address: 17 Cathedral Place, Parnell, Auckland, 1052 New Zealand

Address used since 14 Apr 2010


Brooke Leigh Hanson - Director

Appointment date: 22 Jun 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Jul 2016

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