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Your Absolute Property Management Limited

Type: NZ Limited Company (Ltd)
9429046061454
NZBN
6263743
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 3
12 Huron Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 02 May 2022

Your Absolute Property Management Limited was launched on 06 Apr 2017 and issued a number of 9429046061454. This registered LTD company has been run by 2 directors: Dominika Maria Nowosadko-Teh - an active director whose contract started on 06 Apr 2017,
Alexanda Boon Leng Teh - an active director whose contract started on 01 Oct 2018.
According to BizDb's database (updated on 18 Mar 2024), the company uses 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 02 May 2022, Your Absolute Property Management Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Teh, Caroline Yen Yen (an individual) located at Laingholm, Auckland postcode 0604,
Dickie, Carl Maurice (an individual) located at Laingholm, Auckland postcode 0604.
Another group consists of 3 shareholders, holds 58% shares (exactly 58 shares) and includes
Teh, Caroline Yen Yen - located at Laingholm, Auckland,
Nowosadko-Teh, Dominika Maria - located at Birkenhead, Auckland,
Teh, Alexanda - located at Birkenhead, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Teh, Alexanda, located at Birkenhead, Auckland (an individual). Your Absolute Property Management Limited has been classified as "Real estate management service" (ANZSIC L672050).

Addresses

Previous address

Address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Apr 2017 to 02 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Teh, Caroline Yen Yen Laingholm
Auckland
0604
New Zealand
Individual Dickie, Carl Maurice Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Teh, Caroline Yen Yen Laingholm
Auckland
0604
New Zealand
Director Nowosadko-teh, Dominika Maria Birkenhead
Auckland
0626
New Zealand
Individual Teh, Alexanda Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Teh, Alexanda Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Nowosadko-teh, Dominika Maria Birkenhead
Auckland
0626
New Zealand
Directors

Dominika Maria Nowosadko-teh - Director

Appointment date: 06 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Apr 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Apr 2017


Alexanda Boon Leng Teh - Director

Appointment date: 01 Oct 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2018

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