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Aps Equipment Limited

Type: NZ Limited Company (Ltd)
9429030089785
NZBN
4608562
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
30 Pipiwai Road
Rd 6
Whangarei 0176
New Zealand
Physical & registered & service address used since 21 Aug 2013
Po Box 4009
Kamo
Kamo 0141
New Zealand
Postal address used since 03 Jul 2019
30 Pipiwai Road
Rd 6
Whangarei 0176
New Zealand
Office & delivery address used since 03 Jul 2019

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).

Addresses

Principal place of activity

30 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand

Contact info
64 9 4379037
03 Jul 2019 Phone
sales@apsequipment.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
apsequipment.co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aps Group Nz Limited
Shareholder NZBN: 9429032546156
Kamo
Whangarei 0176

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aps Group Nz Limited
Name
Ltd
Type
2175864
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Aps Group Nz Limited
30 Pipiwai Road

Gnc Prospecs Limited
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Cf1 Limited
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Information Network Limited
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Busbybuilders And Construction Limited
637 Kamo Road

Rmc Communications Nz Limited
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