Auckland Property Restoration Limited
Type: NZ Limited Company (Ltd)Auckland Property Restoration Limited (issued an NZ business identifier of 9429040464268) was launched on 05 May 1976. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Wayne Dick & Associates, 6A Melrose Street, Newmarket, Auckland had been their registered address, until 28 Oct 2003. Auckland Property Restoration Limited used other names, namely: Sansom & Sturmfels Limited from 11 Jul 1977 to 28 Sep 1984, George Campbell Specialised Roofing (1976) Limited (05 May 1976 to 11 Jul 1977). 24000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3800 shares (15.83% of shares), namely:
Rasp Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.83% of all shares (200 shares); it includes
Rasp Holdings Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (7600 shares, 31.67%) belongs to 1 entity, namely:
Rasp Holdings Limited, located at St Heliers, Auckland (an entity). Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers | Physical & registered & service | 28 Oct 2003 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 17 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Johan Van Rhoon
Glendowie, Auckland, 1071
Address used since 22 May 2019
Glendowie, Auckland, 1071
Address used since 16 Jul 2009 |
Director | 19 Aug 2005 - current |
|
Neville Rex Sturmfels
Glendowie, Auckland, 1071
Address used since 05 Aug 2003 |
Director | 31 Mar 1985 - 28 Feb 2015 |
|
Peter Alfred Emson
Onehunga, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 28 Feb 2015 |
|
Mzxwell Gordon Edkins
Stillwater, Silverdale,
Address used since 05 Aug 2003 |
Director | 31 Mar 1985 - 26 Jun 2006 |
|
Ernest Patrick Sansom
Remuera,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 30 Sep 2002 |
|
Ernest Patrick Sansom
Remuera, Auckland,
Address used since 30 Jul 1983 |
Director | 30 Jul 1983 - 31 Mar 1985 |
|
Ailsa Marina Sansom
Remuera, Auckland,
Address used since 30 Jul 1983 |
Director | 30 Jul 1983 - 31 Mar 1985 |
| Previous address | Type | Period |
|---|---|---|
| Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland | Registered & physical | 10 Dec 2002 - 28 Oct 2003 |
| 487 Parnell Rd, Parnell, Auckland | Registered | 01 Aug 2000 - 10 Dec 2002 |
| 6e Melrose Street, Newmarket, Auckland | Physical | 01 Aug 2000 - 10 Dec 2002 |
| 487 Parnell Rd, Parnell, Auckland | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasp Holdings Limited Shareholder NZBN: 9429034009239 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasp Holdings Limited Shareholder NZBN: 9429034009239 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasp Holdings Limited Shareholder NZBN: 9429034009239 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasp Holdings Limited Shareholder NZBN: 9429034009239 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
31 Aug 2004 - 19 Aug 2005 | |
|
Emson, Wendy Lynne Individual |
Onehunga Auckland |
31 Aug 2004 - 19 Aug 2005 |
|
Sturmfels, Neville Rex Individual |
Glendowie Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
19 Aug 2005 - 19 Aug 2005 | |
|
Van Rhoon, Steven Johan Individual |
St Johns Auckland |
19 Aug 2005 - 19 Aug 2005 |
|
Van Rhoon, Veronica Eleanor Individual |
St Johns Auckland |
19 Aug 2005 - 19 Aug 2005 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
31 Aug 2004 - 19 Aug 2005 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
31 Aug 2004 - 19 Aug 2005 | |
|
Emson, Peter Alfred Individual |
Onehunga Auckland |
31 Aug 2004 - 19 Aug 2005 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
19 Aug 2005 - 19 Aug 2005 | |
|
Sturmfels, Margaret Adele Individual |
St Heliers Auckland |
31 Aug 2004 - 19 Aug 2005 |
|
Max Edkins Trust Other |
05 May 1976 - 31 Aug 2004 | |
|
Emson, Peter Alfred Individual |
Onehunga Auckland |
05 May 1976 - 19 Aug 2005 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
31 Aug 2004 - 19 Aug 2005 | |
|
Sturmfels Family Trust Other |
05 May 1976 - 31 Aug 2004 | |
|
Null - Max Edkins Trust Other |
05 May 1976 - 31 Aug 2004 | |
|
Null - Sturmfels Family Trust Other |
05 May 1976 - 31 Aug 2004 | |
|
Emson, Wendy Lynne Individual |
Onehunga Auckland |
31 Aug 2004 - 19 Aug 2005 |
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