General information

Your Absolute Property Management Limited

Type: NZ Limited Company (Ltd)
9429046061454
New Zealand Business Number
6263743
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Your Absolute Property Management Limited (issued an NZBN of 9429046061454) was launched on 06 Apr 2017. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna, Auckland had been their registered address, up to 02 May 2022. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 40 shares (40% of shares), namely:
Teh, Caroline Yen Yen (an individual) located at Laingholm, Auckland postcode 0604,
Dickie, Carl Maurice (an individual) located at Laingholm, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 58% of all shares (58 shares); it includes
Teh, Caroline Yen Yen (an individual) - located at Laingholm, Auckland,
Nowosadko-Teh, Dominika Maria (a director) - located at Birkenhead, Auckland,
Teh, Alexanda (an individual) - located at Birkenhead, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Teh, Alexanda, located at Birkenhead, Auckland (an individual). "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued to Your Absolute Property Management Limited. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 02 May 2022
Directors
Name and Address Role Period
Dominika Maria Nowosadko-teh
Takapuna, Auckland, 0622
Address used since 06 Apr 2017
Birkenhead, Auckland, 0626
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Alexanda Boon Leng Teh
Birkenhead, Auckland, 0626
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & physical 06 Apr 2017 - 02 May 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Teh, Caroline Yen Yen
Individual
Laingholm
Auckland
0604
27 Feb 2019 - current
Dickie, Carl Maurice
Individual
Laingholm
Auckland
0604
27 Feb 2019 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Teh, Caroline Yen Yen
Individual
Laingholm
Auckland
0604
27 Feb 2019 - current
Nowosadko-teh, Dominika Maria
Director
Birkenhead
Auckland
0626
06 Apr 2017 - current
Teh, Alexanda
Individual
Birkenhead
Auckland
0626
06 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Teh, Alexanda
Individual
Birkenhead
Auckland
0626
06 Apr 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nowosadko-teh, Dominika Maria
Director
Birkenhead
Auckland
0626
06 Apr 2017 - current
Location
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