Aplomb Property Limited, a registered company, was launched on 07 Oct 2016. 9429043365456 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 1 director, named John Alexander Peat - an active director whose contract started on 07 Oct 2016.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 44 William Pickering Drive, Rosedale, Auckland, 0632 (category: postal, registered).
Aplomb Property Limited had been using Unit 3B, 72 Apollo Drive, Rosedale, Auckland as their physical address until 04 Nov 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
Unit 3, 44 William Pickering Drive, Albany, 0632 New Zealand
Previous addresses
Address #1: Unit 3b, 72 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Nov 2017 to 04 Nov 2020
Address #2: Unit O, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Oct 2016 to 13 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
03 Nov 2016 - |
| Director | Peat, John Alexander |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Peat, John Alexander |
Browns Bay Auckland 0630 New Zealand |
07 Oct 2016 - |
John Alexander Peat - Director
Appointment date: 07 Oct 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Oct 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Oct 2018
Address: Thames, 3500 New Zealand
Address used since 01 Nov 2018
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