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Auckland Apartments Limited

Type: NZ Limited Company (Ltd)
9429041255063
NZBN
5255841
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
34 Maungarei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 27 May 2014
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 29 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Duke, Hamish Llewellyn Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Butler, Hayden Stuart Remuera
Auckland
1050
New Zealand
Directors

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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