Apm Property Development Limited, a registered company, was launched on 15 Aug 2017. 9429046272348 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been managed by 2 directors: Amanda Patricia Morrison - an active director whose contract started on 31 May 2018,
Nicola Hollis - an inactive director whose contract started on 15 Aug 2017 and was terminated on 31 May 2018.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 64 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, service).
Apm Property Development Limited had been using 57O Livingstone Street, Westmere, Auckland as their registered address up until 01 Apr 2021.
Former names for the company, as we established at BizDb, included: from 11 Nov 2019 to 06 Apr 2021 they were named Oh Goodie Limited, from 30 Jul 2017 to 11 Nov 2019 they were named Busy Lizzy Limited.
A single entity controls all company shares (exactly 101 shares) - Morrison, Amanda Patricia - located at 1081, Oneroa, Waiheke Island.
Previous addresses
Address #1: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 14 Jan 2020 to 01 Apr 2021
Address #2: 215 Rosedale Road, Alabny, Auckland, 0632 New Zealand
Registered address used from 05 Nov 2019 to 14 Jan 2020
Address #3: 52 John Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 15 Mar 2019 to 14 Jan 2020
Address #4: 52 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 15 Mar 2019 to 05 Nov 2019
Address #5: 11a Vause Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Aug 2017 to 15 Mar 2019
Basic Financial info
Total number of Shares: 101
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Director | Morrison, Amanda Patricia |
Oneroa Waiheke Island 1081 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nito Limited Shareholder NZBN: 9429046134127 Company Number: 6284594 |
15 Aug 2017 - 31 May 2018 | |
| Entity | Nito Limited Shareholder NZBN: 9429046134127 Company Number: 6284594 |
Ellerslie Auckland 1051 New Zealand |
15 Aug 2017 - 31 May 2018 |
Ultimate Holding Company
Amanda Patricia Morrison - Director
Appointment date: 31 May 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Mar 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Jul 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2018
Nicola Hollis - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 31 May 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Aug 2017
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