General information

Apple Property Management Limited

Type: NZ Limited Company (Ltd)
9429033581781
New Zealand Business Number
1913063
Company Number
Registered
Company Status

Apple Property Management Limited (issued a business number of 9429033581781) was registered on 01 Mar 2007. 2 addresses are in use by the company: 72 Taharoto Drive, Parnell, Auckland, 0622 (type: registered, physical). 2 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 21 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
The Aitken Family Trust (an other) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Aitken, Richard Geoffrey James (a director) - located at Stanley Point, Auckland. Our information was updated on 08 Apr 2024.

Current address Type Used since
72 Taharoto Drive, Parnell, Auckland, 0622 Registered & physical & service 21 Oct 2020
Directors
Name and Address Role Period
Richard Geoffrey James Aitken
Parnell, Auckland, 1052
Address used since 14 Nov 2011
Stanley Point, Auckland, 0624
Address used since 04 Jun 2019
Director 01 Mar 2007 - current
Diane Theresa Stanbra
Parnell, Auckland, 1052
Address used since 14 Nov 2011
Director 01 Mar 2007 - 04 Jun 2019
Addresses
Previous address Type Period
2 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 22 Aug 2017 - 21 Oct 2020
39 Jellicoe Street, Martinborough, 5711 Registered & physical 21 Jul 2016 - 22 Aug 2017
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical & registered 19 Apr 2012 - 21 Jul 2016
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 19 Apr 2011 - 19 Apr 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Physical & registered 30 Apr 2008 - 19 Apr 2011
Level 1, 235 Parnell Road, Auckland Registered & physical 01 Mar 2007 - 30 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
The Aitken Family Trust
Other (Other)
Stanley Point
Auckland
0624
04 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aitken, Richard Geoffrey James
Director
Stanley Point
Auckland
0624
16 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Richard Geoffrey James
Individual
Parnell
Auckland
1052
01 Mar 2007 - 04 Jun 2019
Stanbra, Diane Theresa
Individual
Parnell
Auckland
1052
01 Mar 2007 - 04 Jun 2019
Stanbra, Diane Theresa
Individual
Parnell
Auckland
1052
01 Mar 2007 - 04 Jun 2019
Aitken, Richard Geoffrey James
Individual
Parnell
Auckland
1052
01 Mar 2007 - 04 Jun 2019
Location
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