Auckland Professional Property Management Limited was registered on 08 Aug 1988 and issued an NZ business number of 9429039419811. The registered LTD company has been supervised by 1 director, named Jacqueline Maree Nelson - an active director whose contract started on 03 Apr 1992.
As stated in BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: Po Box 28320, Remuera, Auckland, 1541 (type: postal, office).
Up until 17 Jul 2017, Auckland Professional Property Management Limited had been using 10B Lillington Road, Remuera, Auckland as their physical address.
BizDb found previous names used by the company: from 08 Aug 1988 to 01 Oct 2007 they were called Nelmath Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hill, Blake Edward (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Nelson, Jacqueline Maree - located at Remuera, Auckland. Auckland Professional Property Management Limited is categorised as "Real estate management service" (business classification L672050).
Principal place of activity
36b Armadale Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 10b Lillington Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Aug 2015 to 17 Jul 2017
Address #2: 73 Ina Ville Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 30 Oct 2013 to 11 Aug 2015
Address #3: Old Coach Way, R D 3, Drury, South Auckland
Registered address used from 07 Nov 2000 to 07 Nov 2000
Address #4: 215 Runciman Road, Rd 2, Pukekohe New Zealand
Registered address used from 07 Nov 2000 to 30 Oct 2013
Address #5: C/o Sharp Tudhope, 35 Grey Street, Tauranga
Registered address used from 21 Apr 1992 to 07 Nov 2000
Address #6: Same As Registered Office New Zealand
Physical address used from 20 Feb 1992 to 30 Oct 2013
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Blake Edward |
Remuera Auckland 1050 New Zealand |
08 Aug 1988 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Nelson, Jacqueline Maree |
Remuera Auckland 1050 New Zealand |
08 Aug 1988 - |
Jacqueline Maree Nelson - Director
Appointment date: 03 Apr 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2015
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