Apartmentsonline Limited was started on 27 Jan 2010 and issued a number of 9429031697040. The registered LTD company has been managed by 2 directors: Graeme Norman Henderson - an active director whose contract began on 27 Jan 2010,
Kay Michelle Henderson - an active director whose contract began on 27 Jan 2010.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 3 addresses: 166 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Po Box 31520, Milford, Auckland, 0741 (postal address) among others.
Up to 18 May 2021, Apartmentsonline Limited had been using 136 Customs Street West, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Henderson, Graeme Norman (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Henderson, Kay Michelle - located at Auckland Central, Auckland. Apartmentsonline Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
166 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2013 to 18 May 2021
Address #2: 2/76 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 16 May 2011 to 14 Mar 2013
Address #3: 2/76 Shakespeare Road, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 27 Jan 2010 to 16 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henderson, Graeme Norman |
Gulf Harbour Whangaparaoa 0930 New Zealand |
27 Jan 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henderson, Kay Michelle |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2010 - |
Graeme Norman Henderson - Director
Appointment date: 27 Jan 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
Kay Michelle Henderson - Director
Appointment date: 27 Jan 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
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