General information

Auckland Property Finance Limited

Type: NZ Limited Company (Ltd)
9429030868243
New Zealand Business Number
3672194
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Auckland Property Finance Limited (New Zealand Business Number 9429030868243) was incorporated on 28 Nov 2011. 2 addresses are in use by the company: 48 Goodland Drive, Rd 2, Albany, 0792 (type: registered, physical). Auckland Property Finance Limited used other aliases, namely: Genesis Residential Limited from 25 Nov 2011 to 10 Feb 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Burt, Stephen Craig (a director) - located at Rd 2, Albany. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Auckland Property Finance Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
48 Goodland Drive, Rd 2, Albany, 0792 Registered & physical & service 28 Nov 2011
Directors
Name and Address Role Period
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 28 Nov 2011
Director 28 Nov 2011 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Entity (NZ Limited Company)
Rd 2
Albany
0792
28 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burt, Stephen Craig
Director
Rd 2
Albany
0792
28 Nov 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Genesis Capital Nominees Limited
Type Ltd
Ultimate Holding Company Number 3267188
Country of origin NZ
Location
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