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Property Management Services (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036448500
NZBN
1218868
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
6d Kingsview Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Aug 2019

Property Management Services (Auckland) Limited was registered on 28 Jun 2002 and issued a business number of 9429036448500. This registered LTD company has been managed by 4 directors: Nicola Anne Younan - an active director whose contract started on 28 Jun 2002,
Nicola Younan - an active director whose contract started on 28 Jun 2002,
Hadi Younan - an active director whose contract started on 20 Mar 2006,
Hadi Alfred Younan - an active director whose contract started on 20 Mar 2006.
According to BizDb's information (updated on 15 Mar 2024), the company filed 1 address: 6D Kingsview Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up to 14 Aug 2019, Property Management Services (Auckland) Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Younan, Nicola Anne (an individual) located at Mount Eden, Auckland postcode 1024,
Younan, Hadi (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Younan, Nicola Anne - located at Mount Eden, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Younan, Hadi, located at Mount Eden, Auckland (an individual). Property Management Services (Auckland) Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

6d Kingsview Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 06 Sep 2018 to 14 Aug 2019

Address: 6d Kingsview Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 29 Aug 2018 to 06 Sep 2018

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jul 2015 to 14 Aug 2019

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jul 2015 to 29 Aug 2018

Address: 6d Kingsview Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 21 Aug 2007 to 07 Jul 2015

Address: 74 Balmoral Rd, Mt Eden, Auckland

Registered & physical address used from 28 Jun 2002 to 21 Aug 2007

Contact info
64 21 444440
Phone
nicola@younan.co.nz
Email
No website
Website
www.younan.co.nz
21 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Auckland Central
Auckland
1010
New Zealand
Individual Younan, Nicola Anne Mount Eden
Auckland
1024
New Zealand
Individual Younan, Hadi Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Younan, Nicola Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Younan, Hadi Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Younan, Nicola Mt Eden
Auckland

New Zealand
Individual Younan, Hadi Alfred Mt Eden
Auckland

New Zealand
Individual Younan, Hadi Alfred Mt Eden
Auckland

New Zealand
Individual Younan, Hadi Alfred Mt Eden
Auckland

New Zealand
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Directors

Nicola Anne Younan - Director

Appointment date: 28 Jun 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2009


Nicola Younan - Director

Appointment date: 28 Jun 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2009


Hadi Younan - Director

Appointment date: 20 Mar 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2009


Hadi Alfred Younan - Director

Appointment date: 20 Mar 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Aug 2009

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