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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Auckland Property Holdings Limited Shareholder NZBN: 9429034280904 |
Mount Wellington Auckland 1060 New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rouse, Janine Valarie |
Mount Wellington Auckland |
22 Jun 2005 - 27 Jun 2010 |
Individual | Van Der Maat, Bernardus Hendrikus |
Parnell Auckland |
22 Jun 2005 - 27 Jun 2010 |
Individual | Stott, Lianne Jane |
Parnell Auckland |
22 Jun 2005 - 27 Jun 2010 |
Individual | Hanson, Brooke Leigh |
Mount Wellington Auckland |
22 Jun 2005 - 27 Jun 2010 |
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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