Property Applications N Z Limited was started on 24 May 2004 and issued a New Zealand Business Number of 9429035370482. The registered LTD company has been supervised by 2 directors: Martin Breslin - an active director whose contract started on 24 May 2004,
Victor Ernest Rutherford - an active director whose contract started on 24 May 2004.
As stated in our data (last updated on 09 Jun 2025), the company filed 1 address: Levei 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 (type: physical, registered).
Up until 15 Jul 2020, Property Applications N Z Limited had been using Hudson Kasper, Merail Building, Level 2, 2 Osterley Way, Manukau City as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Breslin, Martin (an individual) located at Teneriffe, Queensland postcode 4005.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nineteen Sixty Six Limited - located at 2 Osterley Way, Manukau, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Chambers, Shale, located at Takapuna, Auckland (an individual),
Breslin, Martin, located at Teneriffe, Queensland (an individual).
Previous addresses
Address: Hudson Kasper, Merail Building, Level 2, 2 Osterley Way, Manukau City, 2104 New Zealand
Physical address used from 02 Jun 2017 to 15 Jul 2020
Address: Hudson Kasper, Merial Building, Level 2, 2 Osterley Way, Manukau City, 2104 New Zealand
Registered address used from 14 Jun 2012 to 15 Jul 2020
Address: Hudson Kasper, Merail Building, Level 2, 2 Osterlwy Way, Manukau City, 2104 New Zealand
Physical address used from 14 Jun 2012 to 14 Jun 2012
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2010 to 14 Jun 2012
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 22 Sep 2010 to 23 Dec 2010
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 08 May 2007 to 22 Sep 2010
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 24 Aug 2006 to 08 May 2007
Address: Unir F, 6/43 Omega Street, North Harbour
Registered & physical address used from 24 May 2004 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Breslin, Martin |
Teneriffe Queensland 4005 Australia |
24 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nineteen Sixty Six Limited Shareholder NZBN: 9429038550256 |
2 Osterley Way, Manukau Auckland 2104 New Zealand |
10 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Chambers, Shale |
Takapuna Auckland 0622 New Zealand |
10 Apr 2006 - |
| Individual | Breslin, Martin |
Teneriffe Queensland 4005 Australia |
24 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Victor Ernest |
Te Aroha |
24 May 2004 - 27 Jun 2010 |
Martin Breslin - Director
Appointment date: 24 May 2004
ASIC Name: Merron Investments Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 01 Nov 2024
Address: Donnellys Crossing, Dargaville, 0376 New Zealand
Address used since 07 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 May 2004
Victor Ernest Rutherford - Director
Appointment date: 24 May 2004
Address: Donnellys Crossing, Dargaville, 0376 New Zealand
Address used since 07 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jun 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 24 May 2016
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