Auckland Property Restoration Limited

Auckland Property Restoration Limited was launched on 05 May 1976 and issued a business number of 9429040464268. The registered LTD company has been supervised by 7 directors: Steven Johan Van Rhoon - an active director whose contract started on 19 Aug 2005,
Neville Rex Sturmfels - an inactive director whose contract started on 31 Mar 1985 and was terminated on 28 Feb 2015,
Peter Alfred Emson - an inactive director whose contract started on 30 Sep 2002 and was terminated on 28 Feb 2015,
Mzxwell Gordon Edkins - an inactive director whose contract started on 31 Mar 1985 and was terminated on 26 Jun 2006,
Ernest Patrick Sansom - an inactive director whose contract started on 27 Jul 1995 and was terminated on 30 Sep 2002.
As stated in BizDb's information (last updated on 03 May 2025), this company filed 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Up until 28 Oct 2003, Auckland Property Restoration Limited had been using Wayne Dick & Associates, 6A Melrose Street, Newmarket, Auckland as their registered address.
BizDb identified other names used by this company: from 11 Jul 1977 to 28 Sep 1984 they were named Sansom & Sturmfels Limited, from 05 May 1976 to 11 Jul 1977 they were named George Campbell Specialised Roofing (1976) Limited.
A total of 24000 shares are issued to 4 groups (4 shareholders in total). In the first group, 3800 shares are held by 1 entity, namely:
Rasp Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 200 shares) and includes
Rasp Holdings Limited - located at St Heliers, Auckland.
The third share allotment (7600 shares, 31.67%) belongs to 1 entity, namely:
Rasp Holdings Limited, located at St Heliers, Auckland (an entity).

Previous addresses

Address #1: Wayne Dick & Associates, 6a Melrose Street, Newmarket, Auckland

Registered & physical address used from 10 Dec 2002 to 28 Oct 2003

Address #2: 487 Parnell Rd, Parnell, Auckland

Registered address used from 01 Aug 2000 to 10 Dec 2002

Address #3: 6e Melrose Street, Newmarket, Auckland

Physical address used from 01 Aug 2000 to 10 Dec 2002

Address #4: 487 Parnell Rd, Parnell, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Previous Shareholders

Steven Johan Van Rhoon - Director

Appointment date: 19 Aug 2005

Neville Rex Sturmfels - Director (Inactive)

Appointment date: 31 Mar 1985

Termination date: 28 Feb 2015

Peter Alfred Emson - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 28 Feb 2015

Mzxwell Gordon Edkins - Director (Inactive)

Appointment date: 31 Mar 1985

Termination date: 26 Jun 2006

Ernest Patrick Sansom - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 30 Sep 2002

Ernest Patrick Sansom - Director (Inactive)

Appointment date: 30 Jul 1983

Termination date: 31 Mar 1985

Ailsa Marina Sansom - Director (Inactive)

Appointment date: 30 Jul 1983

Termination date: 31 Mar 1985