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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Teh, Caroline Yen Yen |
Laingholm Auckland 0604 New Zealand |
27 Feb 2019 - |
Individual | Dickie, Carl Maurice |
Laingholm Auckland 0604 New Zealand |
27 Feb 2019 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Teh, Caroline Yen Yen |
Laingholm Auckland 0604 New Zealand |
27 Feb 2019 - |
Director | Nowosadko-teh, Dominika Maria |
Birkenhead Auckland 0626 New Zealand |
06 Apr 2017 - |
Individual | Teh, Alexanda |
Birkenhead Auckland 0626 New Zealand |
06 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Teh, Alexanda |
Birkenhead Auckland 0626 New Zealand |
06 Apr 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Nowosadko-teh, Dominika Maria |
Birkenhead Auckland 0626 New Zealand |
06 Apr 2017 - |
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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