Apm Property Development Limited
Type: NZ Limited Company (Ltd)Apm Property Development Limited (issued an NZBN of 9429046272348) was registered on 15 Aug 2017. 4 addresses are in use by the company: 64 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 57O Livingstone Street, Westmere, Auckland had been their registered address, up until 01 Apr 2021. Apm Property Development Limited used other names, namely: Oh Goodie Limited from 11 Nov 2019 to 06 Apr 2021, Busy Lizzy Limited (30 Jul 2017 to 11 Nov 2019). 101 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 101 shares (100 per cent of shares), namely:
Morrison, Amanda Patricia (a director) located at Oneroa, Waiheke Island postcode 1081. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Apm Property Development Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c Thomas Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 01 Apr 2021 |
| 64 Hauraki Road, Oneroa, Waiheke Island, 1081 | Registered & service | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Patricia Morrison
Oneroa, Waiheke Island, 1081
Address used since 27 Mar 2024
Mount Albert, Auckland, 1025
Address used since 13 May 2022
Westmere, Auckland, 1022
Address used since 06 Jul 2020
Ponsonby, Auckland, 1011
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Nicola Hollis
Ellerslie, Auckland, 1051
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 31 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 57o Livingstone Street, Westmere, Auckland, 1022 | Registered & physical | 14 Jan 2020 - 01 Apr 2021 |
| 215 Rosedale Road, Alabny, Auckland, 0632 | Registered | 05 Nov 2019 - 14 Jan 2020 |
| 52 John Street, Ponsonby, Auckland, 1011 | Physical | 15 Mar 2019 - 14 Jan 2020 |
| 52 John Street, Ponsonby, Auckland, 1011 | Registered | 15 Mar 2019 - 05 Nov 2019 |
| 11a Vause Street, Ellerslie, Auckland, 1051 | Registered & physical | 15 Aug 2017 - 15 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Amanda Patricia Director |
Oneroa Waiheke Island 1081 |
31 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nito Limited Shareholder NZBN: 9429046134127 Company Number: 6284594 Entity |
15 Aug 2017 - 31 May 2018 | |
|
Nito Limited Shareholder NZBN: 9429046134127 Company Number: 6284594 Entity |
Ellerslie Auckland 1051 |
15 Aug 2017 - 31 May 2018 |
Ultimate Holding Company
| Name | Nito Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6284594 |
| Country of origin | NZ |
| Address |
11a Vause Street Ellerslie Auckland 1051 |
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