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Apartmentsonline Limited

Type: NZ Limited Company (Ltd)
9429031697040
NZBN
2389994
Company Number
Registered
Company Status
103965624
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 31520
Milford
Auckland 0741
New Zealand
Postal address used since 10 May 2021
166 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 10 May 2021
166 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 May 2021

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).

Addresses

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

Contact info
64 021 928261
Phone
64 9 9722821
Phone
graeme@apartmentsonline.co.nz
Email
graemehendo@gmail.com
Email
No website
Website
https://www.quinovic.co.nz/apartmentsonline/
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Graeme Norman Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henderson, Kay Michelle Auckland Central
Auckland
1010
New Zealand
Directors

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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