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 |
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 |
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 |
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 |
Taroby International Limited Level 10 |
|
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |
|
New Wayz Consulting Limited Level 10 |