Ap Woodham (2013) Limited was registered on 31 Oct 2013 and issued a New Zealand Business Number of 9429030005426. This registered LTD company has been run by 2 directors: Brian Robert Francis - an active director whose contract began on 31 Oct 2013,
Ashley Raeburn Fraser - an active director whose contract began on 31 Oct 2013.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: 61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (category: office, physical).
Until 08 Jul 2020, Ap Woodham (2013) Limited had been using Level1,60 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fernwood 30 Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fraser, Ashley Raeburn - located at Saint Johns, Auckland. Ap Woodham (2013) Limited has been categorised as "Printing" (ANZSIC C161140).
Principal place of activity
61 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Level1,60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Jul 2019 to 08 Jul 2020
Address #2: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Nov 2018 to 30 Jul 2019
Address #3: 61-67 Felton Mathew Avenue, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 05 Oct 2017 to 20 Nov 2018
Address #4: 1/35 Rippon Crescent, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 12 Sep 2017 to 05 Oct 2017
Address #5: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Oct 2015 to 12 Sep 2017
Address #6: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 31 Oct 2013 to 05 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Fernwood 30 Trustee Limited Shareholder NZBN: 9429049324013 |
Newmarket Auckland 1023 New Zealand |
03 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fraser, Ashley Raeburn |
Saint Johns Auckland 1072 New Zealand |
31 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Francis, Brian Robert |
Saint Johns Auckland 1072 New Zealand |
31 Oct 2013 - 03 Mar 2022 |
Brian Robert Francis - Director
Appointment date: 31 Oct 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jul 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2015
Ashley Raeburn Fraser - Director
Appointment date: 31 Oct 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2013
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