General information
Auckland Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034280904
New Zealand Business Number
1774370
Company Number
Registered
Company Status
Auckland Property Holdings Limited (issued an NZ business identifier of 9429034280904) was started on 14 Mar 2006. 2 addresses are in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 67 Ferndale Road, Mount Wellington, Auckland had been their physical address, up to 14 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Property Trustees Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Jul 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadus Hendrikus Van Der Maat
17 Cathedral Place, Parnell, Auckland, 1052
Address used since 26 Mar 2010 |
Director | 14 Mar 2006 - current |
|
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016 |
Director | 14 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & registered | 01 Apr 2008 - 14 Jul 2016 |
| 8/67 Panorama Road, Mt Wellington, Auckland | Physical & registered | 14 Mar 2006 - 01 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Property Trustees Limited Shareholder NZBN: 9429034279748 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
14 Mar 2006 - current |
Location
Companies nearby
 |
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 |