Aps Equipment Limited was incorporated on 21 Aug 2013 and issued an NZ business number of 9429030089785. This registered LTD company has been supervised by 4 directors: Ross Douglas Boon - an active director whose contract started on 21 Aug 2013,
Jonathan Richard Boon - an active director whose contract started on 12 Jul 2023,
Jason Gregory Boon - an active director whose contract started on 12 Jul 2023,
Darren John Boon - an active director whose contract started on 12 Jul 2023.
According to our database (updated on 09 Feb 2024), the company registered 1 address: Po Box 4009, Kamo, Kamo, 0141 (type: postal, office).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aps Group Nz Limited (an entity) located at Kamo, Whangarei 0176. Aps Equipment Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Principal place of activity
30 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Aps Group Nz Limited Shareholder NZBN: 9429032546156 |
Kamo Whangarei 0176 New Zealand |
21 Aug 2013 - |
Ultimate Holding Company
Ross Douglas Boon - Director
Appointment date: 21 Aug 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 21 Aug 2013
Jonathan Richard Boon - Director
Appointment date: 12 Jul 2023
Address: Whangarei, 0185 New Zealand
Address used since 12 Jul 2023
Jason Gregory Boon - Director
Appointment date: 12 Jul 2023
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 12 Jul 2023
Darren John Boon - Director
Appointment date: 12 Jul 2023
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 12 Jul 2023
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Level 1