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Auckland Professional Property Management Limited

Type: NZ Limited Company (Ltd)
9429039419811
NZBN
402850
Company Number
Registered
Company Status
050687082
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
36b Armadale Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Jul 2017
Po Box 28320
Remuera
Auckland 1541
New Zealand
Postal address used since 04 Oct 2020
36b Armadale Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 04 Oct 2020

Auckland Professional Property Management Limited was registered on 08 Aug 1988 and issued an NZ business number of 9429039419811. The registered LTD company has been supervised by 1 director, named Jacqueline Maree Nelson - an active director whose contract started on 03 Apr 1992.
As stated in BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: Po Box 28320, Remuera, Auckland, 1541 (type: postal, office).
Up until 17 Jul 2017, Auckland Professional Property Management Limited had been using 10B Lillington Road, Remuera, Auckland as their physical address.
BizDb found previous names used by the company: from 08 Aug 1988 to 01 Oct 2007 they were called Nelmath Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hill, Blake Edward (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Nelson, Jacqueline Maree - located at Remuera, Auckland. Auckland Professional Property Management Limited is categorised as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

36b Armadale Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 10b Lillington Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Aug 2015 to 17 Jul 2017

Address #2: 73 Ina Ville Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 Oct 2013 to 11 Aug 2015

Address #3: Old Coach Way, R D 3, Drury, South Auckland

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address #4: 215 Runciman Road, Rd 2, Pukekohe New Zealand

Registered address used from 07 Nov 2000 to 30 Oct 2013

Address #5: C/o Sharp Tudhope, 35 Grey Street, Tauranga

Registered address used from 21 Apr 1992 to 07 Nov 2000

Address #6: Same As Registered Office New Zealand

Physical address used from 20 Feb 1992 to 30 Oct 2013

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 274 848536
06 Oct 2018 Phone
jackie@appml.co.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
jackie@appml.co.nz
06 Oct 2018 Email
www.appml.co.nz
06 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hill, Blake Edward Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nelson, Jacqueline Maree Remuera
Auckland
1050
New Zealand
Directors

Jacqueline Maree Nelson - Director

Appointment date: 03 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2015

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