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One Property Management Limited

Type: NZ Limited Company (Ltd)
9429033143002
NZBN
1983809
Company Number
Registered
Company Status
Current address
43 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Maltby-porteous, Katherine Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Doughty Trustee Services Limited
Shareholder NZBN: 9429034772690
Devonport
Auckland
0624
New Zealand
Individual Porteous, Phillip John Remuera
Auckland
1050
New Zealand
Individual Maltby-porteous, Katherine Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porteous, Phillip John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braithwaite, Christopher Mairangi Bay
Auckland 0630
Individual Braithwaite, Angela Lee Mairangi Bay
Auckland 0630
Individual Porteous, Philip John Ponsonby
Auckland 1011
Directors

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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