General information

Incorporated Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035448877
New Zealand Business Number
1503075
Company Number
Registered
Company Status

Incorporated Property Holdings Limited (issued a business number of 9429035448877) was incorporated on 07 Apr 2004. 2 addresses are currently in use by the company: Level 10, 203 Queen Street, Auckland, 1010 (type: physical, service). 11 Civil Place, Rosedale, Auckland had been their physical address, up to 24 Jun 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Incorporated Management Systems Trustee Limited (an entity) located at Albany, Auckland. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
11 Civil Place, Rosedale, Auckland, 0632 Registered 03 Jun 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & service 24 Jun 2015
Directors
Name and Address Role Period
Nigel Norman Dugmore
Rosedale, Auckland, 0632
Address used since 16 Jun 2015
Director 07 Apr 2004 - current
Brian Donald Somervell
Browns Bay Auckland,
Address used since 07 Apr 2004
Director 07 Apr 2004 - 03 May 2004
Addresses
Previous address Type Period
11 Civil Place, Rosedale, Auckland, 0632 Physical 03 Jun 2014 - 24 Jun 2015
C/- Moore Stephens Markhams Auckkland, Level 10, 203 Queen Street, Auckland, 1010 Physical 30 May 2014 - 03 Jun 2014
11 Civil Place, Level 10, 203 Queen Street, Auckland, 1010 Physical 13 May 2011 - 30 May 2014
11 Civil Place, Albany, Auckland Physical 14 Jul 2005 - 13 May 2011
11 Civil Place, Albany, Auckland Registered 14 Jul 2005 - 03 Jun 2014
1/13a Kitewao Street, Northcote, Auckland Registered & physical 07 Apr 2004 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kmb Trustee Services No 7 Limited
Shareholder NZBN: 9429050383153
Entity (NZ Limited Company)
Newmarket
Auckland
1140
24 May 2022 - current
Incorporated Management Systems Trustee Limited
Shareholder NZBN: 9429036795260
Entity (NZ Limited Company)
Albany
Auckland
07 Apr 2004 - current
Location
Companies nearby