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Dependable Property Management Limited

Type: NZ Limited Company (Ltd)
9429030159747
NZBN
4521118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
92 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 28 Jun 2013
92 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Office address used since 14 Aug 2019
P.o Box 40571
Glenfield
Auckland 0629
New Zealand
Postal address used since 25 Aug 2020

Dependable Property Management Limited was started on 28 Jun 2013 and issued a New Zealand Business Number of 9429030159747. The registered LTD company has been supervised by 2 directors: Richard Miles Mason - an active director whose contract started on 28 Jun 2013,
Dayle Anthony Mcgregor - an active director whose contract started on 04 Nov 2015.
According to our data (last updated on 16 Apr 2024), this company filed 1 address: P.o Box 40571, Glenfield, Auckland, 0629 (types include: postal, office).
BizDb found previous aliases for this company: from 28 Jun 2013 to 02 Nov 2015 they were called Waitemata Harbour Rentals Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Mcgregor, Dayle Anthony (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mason, Richard Miles - located at Birkenhead, Auckland. Dependable Property Management Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

92 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Contact info
64 21 08265891
Phone
office@thelettingcompany.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
office@thelettingcompany.co.nz
30 Aug 2018 Email
www.thelettingcompany.co.nz
25 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mcgregor, Dayle Anthony Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mason, Richard Miles Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W H Realty Limited
Shareholder NZBN: 9429032937404
Company Number: 2087499
Entity W H Realty Limited
Shareholder NZBN: 9429032937404
Company Number: 2087499
Directors

Richard Miles Mason - Director

Appointment date: 28 Jun 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Jun 2013


Dayle Anthony Mcgregor - Director

Appointment date: 04 Nov 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 Aug 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Nov 2015

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