General information

Auckland Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429034724262
New Zealand Business Number
1642721
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 9 5257400
Phone (Phone)
64 9 2164576
Phone (Phone)
info@apsolutions.co.nz
Email
www.apsolutions.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Auckland Property Holdings Limited
Shareholder NZBN: 9429034280904
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
20 Mar 2006 - current

Historic shareholders

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
Location
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