Shortcuts

Auckland Property Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429041379295
NZBN
5430141
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
183 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2021
183 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Jul 2021
183 Onehunga Mall, Onehunga, Auckland 1061
Mount Roskill
Auckland 1061
New Zealand
Postal address used since 07 Apr 2022

Auckland Property Management Solutions Limited, a registered company, was launched on 25 Aug 2014. 9429041379295 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been managed by 4 directors: Warren Edward Young - an active director whose contract began on 25 Aug 2014,
Martin Russell Honey - an active director whose contract began on 25 Aug 2014,
Rohan Wayne Thompson - an active director whose contract began on 25 Aug 2014,
Christine Ann Young - an active director whose contract began on 25 Aug 2014.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 183 Onehunga Mall, Onehunga, Auckland 1061, Mount Roskill, Auckland, 1061 (category: postal, office).
Auckland Property Management Solutions Limited had been using 426 Hillsborough Road, Mount Roskill, Auckland as their physical address up until 12 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 183 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 07 Apr 2022

Principal place of activity

426 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand


Previous address

Address #1: 426 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 25 Aug 2014 to 12 Jul 2021

Contact info
64 9 6271920
Phone
64 9 6271924
07 Apr 2022 Phone
warren.young@raywhite.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
warren.young@raywhite.com
08 May 2018 Email
www.ypms.co.nz
08 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Titirangi Rentals (we & Ca Young) Limited
Shareholder NZBN: 9429035562443
Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Auckland Residential Property Managers Limited
Shareholder NZBN: 9429030122710
Royal Oak
Auckland
1023
New Zealand
Directors

Warren Edward Young - Director

Appointment date: 25 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Aug 2014


Martin Russell Honey - Director

Appointment date: 25 Aug 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 Aug 2014


Rohan Wayne Thompson - Director

Appointment date: 25 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Aug 2014


Christine Ann Young - Director

Appointment date: 25 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Aug 2014

Nearby companies

Greenline Financial Solutions Limited
1a Cape Horn Road

Market House Limited
1/1 Capehorn Rd.,

Global Agents Limited
2a Cape Horn Road

Speedpac Limited
2a Cape Horn Rd

Heart Strings Trust
7 George Laurenson Lane

Jigsaw Projects Limited
9 George Laurenson Lane

Similar companies

In Debt Investments Limited
16 George Laurenson Lane

Nagpal Holdings Limited
28a Stanton Terrace

Siddhakala Investments Limited
509h Hillsborough Road

Sidhu Investments Limited
388 Hillsborough Road

Splendid Investment Limited
4 Wilde Place

Xiaorong Homes Limited
7 George Laurenson Lane