Your Property Manager Limited, a registered company, was incorporated on 09 Mar 2012. 9429030777897 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is classified. The company has been run by 1 director, named Julliette Veronica Henderson - an active director whose contract started on 09 Mar 2012.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Flat 2A, 215 Rosedale Road, Albany, Auckland, 0632 (types include: service, registered).
Your Property Manager Limited had been using 4 Ross Crescent, Orewa, Orewa as their registered address up to 11 Jun 2021.
More names used by the company, as we managed to find at BizDb, included: from 23 Feb 2012 to 20 Oct 2016 they were called All About Property Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: Flat 2a, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Jun 2021
Address #5: Flat 2a, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Service address used from 14 Jun 2023
Principal place of activity
Flat 2a, 215 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 4 Ross Crescent, Orewa, Orewa, 0931 New Zealand
Registered address used from 18 Jul 2017 to 11 Jun 2021
Address #2: 22a Halder Place, Torbay, Auckland, 0632 New Zealand
Physical address used from 30 Jun 2015 to 18 Jul 2017
Address #3: 22a Halder Place, Torbay, Auckland, 0632 New Zealand
Registered address used from 10 Jun 2015 to 18 Jul 2017
Address #4: 24 Wisteria Way, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 05 Jul 2013 to 10 Jun 2015
Address #5: 24 Wisteria Way, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 05 Jul 2013 to 30 Jun 2015
Address #6: 1d/12 Beaumont Street, St Marys Bay, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2012 to 05 Jul 2013
Address #7: 7 Dolbear Street, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 09 Mar 2012 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Henderson, Julliette Veronica |
Albany Auckland 0632 New Zealand |
09 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Henderson, Adam Wyndham |
Albany Auckland 0632 New Zealand |
09 Mar 2012 - |
Julliette Veronica Henderson - Director
Appointment date: 09 Mar 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Jun 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 05 Jun 2019
Address: Torbay, Auckland, 0632 New Zealand
Address used since 02 Jun 2015
Pluja Apps Limited
20b Halder Place
Kb Lehnert Genomics Limited
20 Acacia Road
Seriola Limited
20 Acacia Road
Insightng Solutions Limited
87 Carlisle Road
Insightng Solutions Holdings Limited
87 Carlisle Road
Karori International Ventures Limited
87 Carlisle Road
Cc Investments International Limited
3 Harrowglen Drive
Morgan Asset Management Limited
44 Hornbill Drive
Pan Pacific Capital Limited
Unit D, 43 Apollo Drive
Resilient Financial Limited
C/- Jmv Chartered Accountants Ltd
Salvco Limited
31 Landvale Court
Ysc Consulting Limited
18 Arirang Rise