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Auckland Property Finance Limited

Type: NZ Limited Company (Ltd)
9429030868243
NZBN
3672194
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Goodland Drive
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 28 Nov 2011

Auckland Property Finance Limited was incorporated on 28 Nov 2011 and issued an NZ business number of 9429030868243. The registered LTD company has been supervised by 1 director, named Stephen Craig Burt - an active director whose contract began on 28 Nov 2011.
As stated in our database (last updated on 13 Mar 2024), this company uses 1 address: 48 Goodland Drive, Rd 2, Albany, 0792 (type: registered, physical).
BizDb found former names used by this company: from 25 Nov 2011 to 10 Feb 2014 they were called Genesis Residential Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Genesis Capital Nominees Limited (an entity) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Burt, Stephen Craig - located at Rd 2, Albany. Auckland Property Finance Limited has been categorised as "Investment - residential property" (business classification L671150).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burt, Stephen Craig Rd 2
Albany
0792
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Genesis Capital Nominees Limited
Name
Ltd
Type
3267188
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen Craig Burt - Director

Appointment date: 28 Nov 2011

Address: Rd 2, Albany, 0792 New Zealand

Address used since 28 Nov 2011

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Genesis Property Management Limited
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Genesis Capital Finance Limited
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Genesis Capital Nominees Limited
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