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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hill, Gary John |
Grey Lynn Auckland 1011 New Zealand |
14 Aug 2015 - |
Director | Van Hoppe, Henricus Sebestian Maria |
Rd 2 Onewhero 2697 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Hoppe, Henricus Sebestian Maria |
Rd 2 Onewhero 2697 New Zealand |
14 Aug 2015 - |
Director | Hill, Gary John |
Grey Lynn Auckland 1011 New Zealand |
14 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Hoppe, Jarred Henricous |
Rd 2 Warkworth 0982 New Zealand |
18 Feb 2021 - 03 May 2021 |
Individual | Pickard, Kim Allen Roydon |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2019 - 11 Nov 2021 |
Individual | Pickard, Kim Allen Roydon |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2019 - 11 Nov 2021 |
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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