General information
Management & Property Services Limited
Type: NZ Limited Company (Ltd)9429033315881
New Zealand Business Number
1955520
Company Number
Registered
Company Status
Management & Property Services Limited (issued an NZ business number of 9429033315881) was incorporated on 15 Jun 2007. 2 addresses are currently in use by the company: L2, 48-52 Wyndham Street, Cbd, Auckland, 1041 (type: registered, physical). L2, 48-52 Wyndham Street, Cbd, Auckland had been their physical address, up to 14 Oct 2014. Management & Property Services Limited used more aliases, namely: Luxury Charters Limited from 15 Jun 2007 to 03 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Batts, Derek Cecil (an individual) located at Mission Bay, Auckland postcode 1071. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1041 | Registered & physical & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Cecil Batts
Mission Bay, Auckland, 1071
Address used since 07 Oct 2020
Kohimarama, Auckland, 1071
Address used since 09 Oct 2015 |
Director | 15 Jun 2007 - current |
|
Campbell Derek Batts
Epsom, Auckland, 1023
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 | Physical & registered | 03 Oct 2013 - 14 Oct 2014 |
| 637 Rosebank Road, Avondale, Auckland | Registered & physical | 15 Jun 2007 - 03 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Batts, Derek Cecil Individual |
Mission Bay Auckland 1071 |
15 Jun 2007 - current |
Location
Companies nearby
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Ts Advisors Overseas Limited Suite 3, Level 5, Cathedral House |