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Aapc Properties Pty Limited

Type: Overseas Asic Company (Asic)
9429037593513
NZBN
958397
Company Number
Registered
Company Status
065560885
Australian Company Number
Current address
Level 8, 99 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 29 Jul 2021

Aapc Properties Pty Limited, a registered company, was started on 11 May 1999. 9429037593513 is the NZBN it was issued. The company has been managed by 15 directors: Philip Joseph Basha - an active director whose contract began on 28 Nov 2011,
Steven Andrew Lake - an active director whose contract began on 16 Feb 2021,
Director Deloitte person authorised for service,
Director Accor person authorised for service,
Director Accor - an active person authorised for service.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 8, 99 Queen Street, Auckland Central, Auckland, 1010 (types include: registered.
Aapc Properties Pty Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 29 Jul 2021.

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Feb 2010 to 29 Jul 2021

Address: C/-deloitte, 80 Queen Street, Auckland, 1010

Registered address used from 16 Feb 2010 to 16 Feb 2010

Address: C/-deloitte, 8 Nelson Street, Auckland

Registered address used from 01 Jul 2009 to 16 Feb 2010

Address: 8 Nelson Street, Auckland

Registered address used from 12 Apr 2000 to 01 Jul 2009

Address: 8 Nelson Street, Auckland

Registered address used from 11 May 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 08 Aug 2023

Country of origin: AU

Directors

Philip Joseph Basha - Director

Appointment date: 28 Nov 2011

Address: #46-19, V On Shenton, Singapore, 068814 Singapore

Address used since 30 Nov 2011

Address: East Ryde, Nsw, 2113 Australia

Address used since 30 Nov 2011

Address: Outlands, Nsw, 2117 Australia

Address used since 30 Nov 2011

Address: North Rocks, Nsw 2151, Australia

Address used since 30 Nov 2011


Steven Andrew Lake - Director

Appointment date: 16 Feb 2021

Address: Chippendale, Nsw, 2008 Australia

Address used since 25 Feb 2021


Director Deloitte - Person Authorised For Service

Address: Auckland 1010, New Zealand

Address used since 24 Jun 2010


Director Accor - Person Authorised For Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Jun 2010


Director Accor - Person Authorised for Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Jun 2010


Sarah Dianne Derry - Director (Inactive)

Appointment date: 16 Feb 2021

Termination date: 16 Feb 2024

Address: Haberfield, Nsw, 2045 Australia

Address used since 25 Feb 2021


Simon Roger Mcgrath - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 18 Jan 2022

Address: North Manly, Nsw, 2100 Australia

Address used since 12 Jun 2009


Michael Issenberg - Director (Inactive)

Appointment date: 11 May 1999

Termination date: 15 Oct 2020

Address: 23 St Martins Drive, Sg, 258004 Singapore

Address used since 11 May 1999


Steven Andrew Lake - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 15 Oct 2020

Address: Chippendale, Nsw 2008, Australia

Address used since 30 Nov 2011


Louise Maree Daley - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 15 Oct 2020

Address: #01 - 03, Singapore, 427897 Singapore

Address used since 23 Oct 2015

Address: #01-04 Robin Regalia, Singapore, 258210, Singapore

Address used since 23 Oct 2015


Kim John Mooney - Director (Inactive)

Appointment date: 11 May 1999

Termination date: 03 May 2015

Address: The Paterson, Singapore, 238539 Singapore

Address used since 11 May 1999


Louise Maree Daley - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 28 Nov 2011

Address: 7 Rockwall Crescent, Potts Point, Nsw, 2011 Australia

Address used since 07 Apr 2009


Philip Joseph Basha - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 28 Nov 2011

Address: 3 Brenda Court, North Rocks, Nsw 2151, Australia

Address used since 12 Jun 2009


David Zalmon Baffsky - Director (Inactive)

Appointment date: 11 May 1999

Termination date: 07 Apr 2009

Address: Point Piper, N S W 2027, Australia,

Address used since 11 May 1999


Louise Maree Daley - Director (Inactive)

Appointment date: 12 Dec 2007

Termination date: 07 Apr 2009

Address: Bay, Nsw 2011, Australia, (alternate, Director),

Address used since 12 Dec 2007

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