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Auckland Property Management Limited

Type: NZ Limited Company (Ltd)
9429039085719
NZBN
514413
Company Number
Registered
Company Status
Current address
Spartik House, Level 2, 6-8 Edward Wayte Place
Epsom
Auckand 1023
New Zealand
Physical & service address used since 22 Sep 2022
Spartik House, Level 2, 6-8 Edward Wayte Place
Grafton
Auckand 1023
New Zealand
Registered address used since 22 Sep 2022
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Auckand 1052
New Zealand
Registered address used since 12 Mar 2025

Auckland Property Management Limited, a registered company, was started on 02 Aug 1991. 9429039085719 is the New Zealand Business Number it was issued. The company has been run by 5 directors: William Ronald Highet - an active director whose contract started on 22 Dec 2020,
Joshua Mckean - an active director whose contract started on 29 Feb 2024,
Richard Gregory Dayman - an active director whose contract started on 29 Feb 2024,
Howard Louis Arthur Morley - an inactive director whose contract started on 01 Mar 1996 and was terminated on 29 Feb 2024,
Brian Frederick Silk - an inactive director whose contract started on 02 Aug 1991 and was terminated on 01 Mar 1996.
Updated on 14 May 2025, our database contains detailed information about 3 addresses this company uses, specifically: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Auckand, 1052 (registered address),
Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckand, 1023 (registered address),
Spartik House, Level 2, 6-8 Edward Wayte Place, Epsom, Auckand, 1023 (physical address),
Spartik House, Level 2, 6-8 Edward Wayte Place, Epsom, Auckand, 1023 (service address) among others.
Auckland Property Management Limited had been using 145 Manukau Road, Epsom, Auckland as their registered address up until 22 Sep 2022.
More names used by this company, as we identified at BizDb, included: from 02 Aug 1991 to 18 Jul 1996 they were named Auckland Rental Property Management Limited.
One entity controls all company shares (exactly 10000 shares) - Apm Property Services Limited - located at 1052, 1 Cleveland Road, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Nov 2011 to 22 Sep 2022

Address #2: 130 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 31 May 2007 to 23 Nov 2011

Address #3: 22 Burleigh Street, Auckland

Physical address used from 01 Jul 1997 to 31 May 2007

Address #4: 97 Manukau Road, Epsom, Auckland

Registered address used from 17 Apr 1997 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Apm Property Services Limited
Shareholder NZBN: 9429051833886
1 Cleveland Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Highet, William Ronald Hillcrest
Auckland
0627
New Zealand
Entity Morley & Associates Limited
Shareholder NZBN: 9429039041333
Company Number: 528432
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Entity Morley & Associates Limited
Shareholder NZBN: 9429039041333
Company Number: 528432
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Individual Bohnenn, Julie Anne Rd 1
Rangiora
7471
New Zealand
Individual Highet, Joanne Patricia Hillcrest
Auckland
0627
New Zealand
Individual Morley, Howard Louis Arthur Remuera
Directors

William Ronald Highet - Director

Appointment date: 22 Dec 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 22 Dec 2020


Joshua Mckean - Director

Appointment date: 29 Feb 2024

Address: Indooroopilly, Queensland, 4068 Australia

Address used since 29 Feb 2024


Richard Gregory Dayman - Director

Appointment date: 29 Feb 2024

Address: East Brisbane, Queensland, 4169 Australia

Address used since 29 Feb 2024


Howard Louis Arthur Morley - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 29 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2011


Brian Frederick Silk - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 01 Mar 1996

Address: Rothesay Bay, Auckland,

Address used since 02 Aug 1991

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