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Management & Property Services Limited

Type: NZ Limited Company (Ltd)
9429033315881
NZBN
1955520
Company Number
Registered
Company Status
Current address
L2, 48-52 Wyndham Street
Cbd
Auckland 1041
New Zealand
Registered & physical & service address used since 14 Oct 2014

Management & Property Services Limited, a registered company, was started on 15 Jun 2007. 9429033315881 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Derek Cecil Batts - an active director whose contract began on 15 Jun 2007,
Campbell Derek Batts - an active director whose contract began on 18 Nov 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: L2, 48-52 Wyndham Street, Cbd, Auckland, 1041 (type: registered, physical).
Management & Property Services Limited had been using L2, 48-52 Wyndham Street, Cbd, Auckland as their physical address up until 14 Oct 2014.
Previous aliases used by the company, as we identified at BizDb, included: from 15 Jun 2007 to 03 Aug 2012 they were called Luxury Charters Limited.
One entity controls all company shares (exactly 100 shares) - Batts, Derek Cecil - located at 1041, Mission Bay, Auckland.

Addresses

Previous addresses

Address: L2, 48-52 Wyndham Street, Cbd, Auckland, 1001 New Zealand

Physical & registered address used from 03 Oct 2013 to 14 Oct 2014

Address: 637 Rosebank Road, Avondale, Auckland New Zealand

Registered & physical address used from 15 Jun 2007 to 03 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Batts, Derek Cecil Mission Bay
Auckland
1071
New Zealand
Directors

Derek Cecil Batts - Director

Appointment date: 15 Jun 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Oct 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Oct 2015


Campbell Derek Batts - Director

Appointment date: 18 Nov 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Nov 2021

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