General information

Auckland Property Management Limited

Type: NZ Limited Company (Ltd)
9429039085719
New Zealand Business Number
514413
Company Number
Registered
Company Status

Auckland Property Management Limited (issued an NZ business identifier of 9429039085719) was incorporated on 02 Aug 1991. 3 addresses are currently in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Auckand, 1052 (type: registered, registered). 145 Manukau Road, Epsom, Auckland had been their registered address, up until 22 Sep 2022. Auckland Property Management Limited used more aliases, namely: Auckland Rental Property Management Limited from 02 Aug 1991 to 18 Jul 1996. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Apm Property Services Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052. Our data was updated on 14 May 2025.

Current address Type Used since
Spartik House, Level 2, 6-8 Edward Wayte Place, Epsom, Auckand, 1023 Physical & service 22 Sep 2022
Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckand, 1023 Registered 22 Sep 2022
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Auckand, 1052 Registered 12 Mar 2025
Directors
Name and Address Role Period
William Ronald Highet
Hillcrest, Auckland, 0627
Address used since 22 Dec 2020
Director 22 Dec 2020 - current
Joshua Mckean
Indooroopilly, Queensland, 4068
Address used since 29 Feb 2024
Director 29 Feb 2024 - current
Richard Gregory Dayman
East Brisbane, Queensland, 4169
Address used since 29 Feb 2024
Director 29 Feb 2024 - current
Howard Louis Arthur Morley
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 28 Mar 2011
Director 01 Mar 1996 - 29 Feb 2024
Brian Frederick Silk
Rothesay Bay, Auckland,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 01 Mar 1996
Addresses
Previous address Type Period
145 Manukau Road, Epsom, Auckland, 1023 Registered & physical 23 Nov 2011 - 22 Sep 2022
130 Khyber Pass Road, Grafton, Auckland Registered & physical 31 May 2007 - 23 Nov 2011
22 Burleigh Street, Auckland Physical 01 Jul 1997 - 31 May 2007
97 Manukau Road, Epsom, Auckland Registered 17 Apr 1997 - 31 May 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Apm Property Services Limited
Shareholder NZBN: 9429051833886
Entity (NZ Limited Company)
1 Cleveland Road, Parnell
Auckland
1052
01 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Highet, William Ronald
Individual
Hillcrest
Auckland
0627
23 Dec 2020 - 01 Mar 2024
Morley & Associates Limited
Shareholder NZBN: 9429039041333
Company Number: 528432
Entity
1 Cleveland Road, Parnell
Auckland
1052
19 Mar 2004 - 01 Mar 2024
Morley & Associates Limited
Shareholder NZBN: 9429039041333
Company Number: 528432
Entity
1 Cleveland Road, Parnell
Auckland
1052
19 Mar 2004 - 01 Mar 2024
Bohnenn, Julie Anne
Individual
Rd 1
Rangiora
7471
23 Dec 2020 - 01 Mar 2024
Highet, Joanne Patricia
Individual
Hillcrest
Auckland
0627
23 Dec 2020 - 01 Mar 2024
Morley, Howard Louis Arthur
Individual
Remuera
19 Mar 2004 - 27 Jun 2010
Location
Companies nearby