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New Zealand Property Management Limited

Type: NZ Limited Company (Ltd)
9429041892350
NZBN
5769148
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Wellesley Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 14 Aug 2015
542 Wairamarama Onewhero Road
Rd 2
Onewhero 2697
New Zealand
Other address (Address For Share Register) used since 11 Aug 2017
110 Symonds Street
Grafton
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 03 Mar 2020

New Zealand Property Management Limited, a registered company, was launched on 14 Aug 2015. 9429041892350 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 2 directors: Gary John Hill - an active director whose contract started on 14 Aug 2015,
Henricus Sebestian Maria Van Hoppe - an active director whose contract started on 14 Aug 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 6 addresses this company uses, specifically: 80 Ponsonby Road, Grey Lynn, Auckland, 1011 (physical address),
80 Ponsonby Road, Grey Lynn, Auckland, 1011 (service address),
80 Ponsonby Road, Grey Lynn, Auckland, 1011 (registered address),
80 Ponsonby Road, Grey Lynn, Auckland, 1011 (other address) among others.
New Zealand Property Management Limited had been using 110 Symonds Street, Grafton, Auckland as their registered address until 14 Nov 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Other address (Address For Share Register) used from 03 Aug 2021

Address #5: 80 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Nov 2022

Address #6: 80 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & service & registered address used from 14 Nov 2022

Previous addresses

Address #1: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2021 to 14 Nov 2022

Address #2: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2020 to 11 Aug 2021

Address #3: 542 Wairamarama Onewhero Road, Rd 2, Onewhero, 2697 New Zealand

Physical & registered address used from 21 Aug 2017 to 11 Mar 2020

Address #4: 15 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Aug 2015 to 21 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hill, Gary John Grey Lynn
Auckland
1011
New Zealand
Director Van Hoppe, Henricus Sebestian Maria Rd 2
Onewhero
2697
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Hoppe, Henricus Sebestian Maria Rd 2
Onewhero
2697
New Zealand
Director Hill, Gary John Grey Lynn
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Hoppe, Jarred Henricous Rd 2
Warkworth
0982
New Zealand
Individual Pickard, Kim Allen Roydon Auckland Central
Auckland
1010
New Zealand
Individual Pickard, Kim Allen Roydon Auckland Central
Auckland
1010
New Zealand
Directors

Gary John Hill - Director

Appointment date: 14 Aug 2015

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 08 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Aug 2015

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 11 Aug 2017


Henricus Sebestian Maria Van Hoppe - Director

Appointment date: 14 Aug 2015

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 11 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Aug 2015

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