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Auckland Property Construction Limited

Type: NZ Limited Company (Ltd)
9429034282960
NZBN
1774099
Company Number
Registered
Company Status
Current address
1/67 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Jul 2016

Auckland Property Construction Limited, a registered company, was registered on 14 Mar 2006. 9429034282960 is the business number it was issued. This company has been managed by 2 directors: Brooke Leigh Hanson - an active director whose contract began on 14 Mar 2006,
Bernadus Hendrikus Van Der Maat - an active director whose contract began on 14 Mar 2006.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Auckland Property Construction Limited had been using 67 Ferndale Road, Mount Wellington, Auckland as their physical address up until 14 Jul 2016.
A single entity owns all company shares (exactly 100 shares) - Auckland Property Holdings Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Apr 2008 to 14 Jul 2016

Address: 8/67 Panorama Road, Mt Wellington, Auckland

Registered & physical address used from 14 Mar 2006 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Auckland Property Holdings Limited
Shareholder NZBN: 9429034280904
Mount Wellington
Auckland
1060
New Zealand
Directors

Brooke Leigh Hanson - Director

Appointment date: 14 Mar 2006

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Jul 2016


Bernadus Hendrikus Van Der Maat - Director

Appointment date: 14 Mar 2006

Address: 17 Cathedral Place, Parnell, Auckland, 1052 New Zealand

Address used since 26 Mar 2010

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