Auckland Apartments Limited was started on 27 May 2014 and issued a New Zealand Business Number of 9429041255063. The registered LTD company has been managed by 2 directors: Hayden Stuart Butler - an active director whose contract started on 27 May 2014,
Hamish Llewellyn Duke - an active director whose contract started on 01 Aug 2014.
According to BizDb's data (last updated on 22 Apr 2024), the company registered 2 addresses: 75 Boston Road, Grafton, Auckland, 1023 (physical address),
75 Boston Road, Grafton, Auckland, 1023 (service address),
34 Maungarei Road, Remuera, Auckland, 1050 (registered address).
Up until 29 Nov 2019, Auckland Apartments Limited had been using 483D Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Duke, Hamish Llewellyn (an individual) located at Glen Innes, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Butler, Hayden Stuart - located at Remuera, Auckland. Auckland Apartments Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 09 Nov 2017 to 29 Nov 2019
Address #2: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 27 May 2014 to 09 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duke, Hamish Llewellyn |
Glen Innes Auckland 1072 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Butler, Hayden Stuart |
Remuera Auckland 1050 New Zealand |
27 May 2014 - |
Hayden Stuart Butler - Director
Appointment date: 27 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2014
Hamish Llewellyn Duke - Director
Appointment date: 01 Aug 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Aug 2014
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