General information

Property Applications N Z Limited

Type: NZ Limited Company (Ltd)
9429035370482
New Zealand Business Number
1517617
Company Number
Registered
Company Status

Property Applications N Z Limited (issued an NZBN of 9429035370482) was started on 24 May 2004. 2 addresses are in use by the company: Levei 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 (type: physical, registered). Hudson Kasper, Merail Building, Level 2, 2 Osterley Way, Manukau City had been their physical address, until 15 Jul 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Breslin, Martin (an individual) located at Teneriffe, Queensland postcode 4005. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nineteen Sixty Six Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Chambers, Shale, located at Takapuna, Auckland (an individual),
Breslin, Martin, located at Teneriffe, Queensland (an individual). Our data was updated on 09 Jun 2025.

Current address Type Used since
Levei 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau City, 2104 Physical & registered & service 15 Jul 2020
Directors
Name and Address Role Period
Martin Breslin
Teneriffe, Queensland, 4005
Address used since 01 Nov 2024
Donnellys Crossing, Dargaville, 0376
Address used since 07 Jun 2017
Takapuna, Auckland, 0622
Address used since 07 Jun 2017
Devonport, Auckland, 0624
Address used since 24 May 2004
Director 24 May 2004 - current
Victor Ernest Rutherford
Donnellys Crossing, Dargaville, 0376
Address used since 07 Jun 2017
Takapuna, Auckland, 0622
Address used since 07 Jun 2017
Rd 1, Te Aroha, 3391
Address used since 24 May 2016
Director 24 May 2004 - current
Addresses
Previous address Type Period
Hudson Kasper, Merail Building, Level 2, 2 Osterley Way, Manukau City, 2104 Physical 02 Jun 2017 - 15 Jul 2020
Hudson Kasper, Merial Building, Level 2, 2 Osterley Way, Manukau City, 2104 Registered 14 Jun 2012 - 15 Jul 2020
Hudson Kasper, Merail Building, Level 2, 2 Osterlwy Way, Manukau City, 2104 Physical 14 Jun 2012 - 14 Jun 2012
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 14 Jun 2012
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 08 May 2007 - 22 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 24 Aug 2006 - 08 May 2007
Unir F, 6/43 Omega Street, North Harbour Registered & physical 24 May 2004 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Breslin, Martin
Individual
Teneriffe
Queensland
4005
24 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nineteen Sixty Six Limited
Shareholder NZBN: 9429038550256
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
10 Apr 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Chambers, Shale
Individual
Takapuna
Auckland
0622
10 Apr 2006 - current
Breslin, Martin
Individual
Teneriffe
Queensland
4005
24 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Victor Ernest
Individual
Te Aroha
24 May 2004 - 27 Jun 2010
Location
Companies nearby
Boehringer Ingelheim N Z Limited
Level 3, Boehringer Ingelheim Building
Maybeck Great Trustee Limited
2 Osterley Way
B Star Holdings Limited
2 Osterley Way
Vyoma Investments Limited
2 Osterley Way
Niu Fm Limited
Level4,2 Osterley Way,manukau 2104
Quadrant Chambers Limited
2 Osterley Way