Auckland Property Holdings Limited, a registered company, was started on 14 Mar 2006. 9429034280904 is the NZ business number it was issued. This company has been managed by 2 directors: Bernadus Hendrikus Van Der Maat - an active director whose contract started on 14 Mar 2006,
Brooke Leigh Hanson - an active director whose contract started on 14 Mar 2006.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Auckland Property Holdings Limited had been using 67 Ferndale Road, Mount Wellington, Auckland as their physical address up until 14 Jul 2016.
A single entity owns all company shares (exactly 100 shares) - Auckland Property Trustees Limited - located at 1060, Mount Wellington, Auckland.
Previous addresses
Address: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 01 Apr 2008 to 14 Jul 2016
Address: 8/67 Panorama Road, Mt Wellington, Auckland
Physical & registered address used from 14 Mar 2006 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Auckland Property Trustees Limited Shareholder NZBN: 9429034279748 |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2006 - |
Bernadus Hendrikus Van Der Maat - Director
Appointment date: 14 Mar 2006
Address: 17 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2010
Brooke Leigh Hanson - Director
Appointment date: 14 Mar 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Jul 2016
Phaedra Holdings Limited
1/67 Ferndale Road
Qastina Nominees Limited
1/67 Ferndale Road
Auckland Property Trustees Limited
1/67 Ferndale Road
Auckland Property Maintenance Limited
1/67 Ferndale Road
Auckland Property Construction Limited
1/67 Ferndale Road
Auckland Property Solutions Limited
1/67 Ferndale Road