Auckland Property Solutions Limited (New Zealand Business Number 9429034724262) was started on 22 Jun 2005. 5 addresess are in use by the company: Po Box 205000, Highbrook, Auckland, 2161 (type: postal, registered). 67 Ferndale Road, Mount Wellington, Auckland had been their registered address, until 14 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Property Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Auckland Property Solutions Limited. Businesscheck's information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/67 Ferndale Road, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2016 |
1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Jul 2016 |
Po Box 205000, Highbrook, Auckland, 2161 | Postal | 26 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Bernardus Hendrikus Van Der Maat
17 Cathedral Place, Parnell, Auckland, 1052
Address used since 14 Apr 2010 |
Director | 22 Jun 2005 - current |
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016 |
Director | 22 Jun 2005 - current |
Previous address | Type | Period |
---|---|---|
67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical | 01 Apr 2008 - 14 Jul 2016 |
8/67 Panorama Road, Mt Wellington, Auckland | Physical & registered | 27 Mar 2006 - 01 Apr 2008 |
Kelly Flavell Solicitors, 18 Uxbridge Road, Howick, Auckland | Physical | 22 Jun 2005 - 27 Mar 2006 |
C/o-armstrong Henderson Moreton, Chartered Accountants, Level 5, 135, Broadway, Newmarket,, Auckland | Registered | 22 Jun 2005 - 27 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Auckland Property Holdings Limited Shareholder NZBN: 9429034280904 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rouse, Janine Valarie Individual |
Mount Wellington Auckland |
22 Jun 2005 - 27 Jun 2010 |
Van Der Maat, Bernardus Hendrikus Individual |
Parnell Auckland |
22 Jun 2005 - 27 Jun 2010 |
Stott, Lianne Jane Individual |
Parnell Auckland |
22 Jun 2005 - 27 Jun 2010 |
Hanson, Brooke Leigh Individual |
Mount Wellington Auckland |
22 Jun 2005 - 27 Jun 2010 |
Phaedra Holdings Limited 1/67 Ferndale Road |
|
Qastina Nominees Limited 1/67 Ferndale Road |
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Auckland Property Trustees Limited 1/67 Ferndale Road |
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Auckland Property Maintenance Limited 1/67 Ferndale Road |
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Auckland Property Holdings Limited 1/67 Ferndale Road |
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