One Property Management Limited, a registered company, was started on 12 Sep 2007. 9429033143002 is the NZBN it was issued. The company has been managed by 2 directors: Philip John Porteous - an active director whose contract started on 12 Sep 2007,
Christopher Braithwaite - an inactive director whose contract started on 05 Feb 2009 and was terminated on 09 Dec 2009.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 43 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
One Property Management Limited had been using 16-22 Anzac Ave, Auckland Cbd, Auckland City as their physical address up until 20 Feb 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 16-22 Anzac Ave, Auckland Cbd, Auckland City, 1010 New Zealand
Physical & registered address used from 11 Apr 2013 to 20 Feb 2017
Address: Lvl 6 131 Queen St, Auckland Cbd, Auckland City New Zealand
Registered & physical address used from 18 Nov 2009 to 11 Apr 2013
Address: 1 Blake Street, Ponsonby, Auckland 1011
Registered address used from 12 Sep 2007 to 18 Nov 2009
Address: 1 Blake Street, Ponsonby, Auckland
Physical address used from 12 Sep 2007 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maltby-porteous, Katherine Anne |
Remuera Auckland 1050 New Zealand |
16 Feb 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 |
Devonport Auckland 0624 New Zealand |
16 Feb 2009 - |
Individual | Porteous, Phillip John |
Remuera Auckland 1050 New Zealand |
16 Feb 2009 - |
Individual | Maltby-porteous, Katherine Anne |
Remuera Auckland 1050 New Zealand |
16 Feb 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Porteous, Phillip John |
Remuera Auckland 1050 New Zealand |
16 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braithwaite, Christopher |
Mairangi Bay Auckland 0630 |
16 Feb 2009 - 27 Jun 2010 |
Individual | Braithwaite, Angela Lee |
Mairangi Bay Auckland 0630 |
16 Feb 2009 - 16 Feb 2009 |
Individual | Porteous, Philip John |
Ponsonby Auckland 1011 |
12 Sep 2007 - 27 Jun 2010 |
Philip John Porteous - Director
Appointment date: 12 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2017
Christopher Braithwaite - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 09 Dec 2009
Address: Mairangi Bay, Auckland 0630,
Address used since 05 Feb 2009
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