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Aps Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041257777
NZBN
5261002
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
206a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address for Records) used since 06 Oct 2016
245 Old North Road
Kumeu 0892
New Zealand
Physical & registered & service address used since 25 Jan 2018
206a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Jun 2019

Aps Property Holdings Limited was launched on 29 May 2014 and issued an NZBN of 9429041257777. The registered LTD company has been run by 1 director, named Alan Patrick Sims - an active director whose contract began on 29 May 2014.
As stated in the BizDb information (last updated on 23 Mar 2024), the company uses 3 addresses: an address for records at 206A Kohimarama Road, Kohimarama, Auckland, 1071 (other address),
206A Kohimarama Road, Kohimarama, Auckland, 1071 (records address),
245 Old North Road, Kumeu, 0892 (physical address),
245 Old North Road, Kumeu, 0892 (registered address) among others.
Until 25 Jan 2018, Aps Property Holdings Limited had been using 128 Ireland Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sims, Alan Patrick (a director) located at Mount Wellington, Auckland postcode 1060. Aps Property Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 128 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 14 Oct 2016 to 25 Jan 2018

Address #2: 2/119 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 20 Oct 2015 to 14 Oct 2016

Address #3: 108 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 29 May 2014 to 20 Oct 2015

Address #4: 206a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 29 May 2014 to 14 Oct 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Sims, Alan Patrick Mount Wellington
Auckland
1060
New Zealand
Directors

Alan Patrick Sims - Director

Appointment date: 29 May 2014

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Oct 2016

Address: Kumeu, 0892 New Zealand

Address used since 17 Jan 2018

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