Apple Property Management Limited was incorporated on 01 Mar 2007 and issued a business number of 9429033581781. The registered LTD company has been run by 2 directors: Richard Geoffrey James Aitken - an active director whose contract began on 01 Mar 2007,
Diane Theresa Stanbra - an inactive director whose contract began on 01 Mar 2007 and was terminated on 04 Jun 2019.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 72 Taharoto Drive, Parnell, Auckland, 0622 (category: registered, physical).
Up to 21 Oct 2020, Apple Property Management Limited had been using 2 Gibraltar Crescent, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
The Aitken Family Trust (an other) located at Stanley Point, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Aitken, Richard Geoffrey James - located at Stanley Point, Auckland.
Previous addresses
Address: 2 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Aug 2017 to 21 Oct 2020
Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 21 Jul 2016 to 22 Aug 2017
Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2012 to 21 Jul 2016
Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2011 to 19 Apr 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 19 Apr 2011
Address: Level 1, 235 Parnell Road, Auckland
Registered & physical address used from 01 Mar 2007 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | The Aitken Family Trust |
Stanley Point Auckland 0624 New Zealand |
04 Jun 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Aitken, Richard Geoffrey James |
Stanley Point Auckland 0624 New Zealand |
16 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Richard Geoffrey James |
Parnell Auckland 1052 New Zealand |
01 Mar 2007 - 04 Jun 2019 |
Individual | Stanbra, Diane Theresa |
Parnell Auckland 1052 New Zealand |
01 Mar 2007 - 04 Jun 2019 |
Individual | Stanbra, Diane Theresa |
Parnell Auckland 1052 New Zealand |
01 Mar 2007 - 04 Jun 2019 |
Individual | Aitken, Richard Geoffrey James |
Parnell Auckland 1052 New Zealand |
01 Mar 2007 - 04 Jun 2019 |
Richard Geoffrey James Aitken - Director
Appointment date: 01 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Nov 2011
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 04 Jun 2019
Diane Theresa Stanbra - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 04 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Nov 2011
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