General information
Incorporated Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035448877
New Zealand Business Number
1503075
Company Number
Registered
Company Status
Incorporated Property Holdings Limited (issued a business number of 9429035448877) was incorporated on 07 Apr 2004. 2 addresses are currently in use by the company: Level 10, 203 Queen Street, Auckland, 1010 (type: physical, service). 11 Civil Place, Rosedale, Auckland had been their physical address, up to 24 Jun 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Incorporated Management Systems Trustee Limited (an entity) located at Albany, Auckland. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Civil Place, Rosedale, Auckland, 0632 | Registered | 03 Jun 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & service | 24 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Norman Dugmore
Rosedale, Auckland, 0632
Address used since 16 Jun 2015 |
Director | 07 Apr 2004 - current |
|
Brian Donald Somervell
Browns Bay Auckland,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 03 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Civil Place, Rosedale, Auckland, 0632 | Physical | 03 Jun 2014 - 24 Jun 2015 |
| C/- Moore Stephens Markhams Auckkland, Level 10, 203 Queen Street, Auckland, 1010 | Physical | 30 May 2014 - 03 Jun 2014 |
| 11 Civil Place, Level 10, 203 Queen Street, Auckland, 1010 | Physical | 13 May 2011 - 30 May 2014 |
| 11 Civil Place, Albany, Auckland | Physical | 14 Jul 2005 - 13 May 2011 |
| 11 Civil Place, Albany, Auckland | Registered | 14 Jul 2005 - 03 Jun 2014 |
| 1/13a Kitewao Street, Northcote, Auckland | Registered & physical | 07 Apr 2004 - 14 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kmb Trustee Services No 7 Limited Shareholder NZBN: 9429050383153 Entity (NZ Limited Company) |
Newmarket Auckland 1140 |
24 May 2022 - current |
|
Incorporated Management Systems Trustee Limited Shareholder NZBN: 9429036795260 Entity (NZ Limited Company) |
Albany Auckland |
07 Apr 2004 - current |
Location
Companies nearby
 |
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |
|
New Wayz Consulting Limited Level 10 |
|
I.d.c. New Zealand Limited Level 11 |