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Apple Property Management Limited

Type: NZ Limited Company (Ltd)
9429033581781
NZBN
1913063
Company Number
Registered
Company Status
Current address
72 Taharoto Drive
Parnell
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) The Aitken Family Trust Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Aitken, Richard Geoffrey James Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Richard Geoffrey James Parnell
Auckland
1052
New Zealand
Individual Stanbra, Diane Theresa Parnell
Auckland
1052
New Zealand
Individual Stanbra, Diane Theresa Parnell
Auckland
1052
New Zealand
Individual Aitken, Richard Geoffrey James Parnell
Auckland
1052
New Zealand
Directors

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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