Ap Holdings 2013 Limited was incorporated on 08 Feb 2013 and issued an NZBN of 9429030354135. This registered LTD company has been managed by 2 directors: Dion Allan James Peat - an active director whose contract started on 08 Feb 2013,
Jennifer Louise Atkinson - an active director whose contract started on 08 Feb 2013.
According to our information (updated on 06 Apr 2024), this company filed 1 address: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 (types include: postal, office).
Up to 10 Apr 2019, Ap Holdings 2013 Limited had been using 57 Fareham Lane, Rd 1, Blenheim as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Peat, Dion Allan James (a director) located at Rongotai, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Atkinson, Jennifer Louise - located at Rongotai, Wellington. Ap Holdings 2013 Limited was categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Principal place of activity
57 Fareham Lane, Rd 1, Blenheim, 7271 New Zealand
Previous addresses
Address #1: 57 Fareham Lane, Rd 1, Blenheim, 7271 New Zealand
Registered & physical address used from 01 Oct 2015 to 10 Apr 2019
Address #2: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 New Zealand
Registered address used from 05 Mar 2014 to 01 Oct 2015
Address #3: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 New Zealand
Physical address used from 03 Mar 2014 to 01 Oct 2015
Address #4: 103 Onepu Road, Lyall Bay, Wellington, 6022 New Zealand
Physical address used from 12 Aug 2013 to 03 Mar 2014
Address #5: 103 Onepu Road, Lyall Bay, Wellington, 6022 New Zealand
Registered address used from 12 Aug 2013 to 05 Mar 2014
Address #6: 44 Apu Crescent, Lyall Bay, Wellington, 6022 New Zealand
Physical & registered address used from 08 Feb 2013 to 12 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Peat, Dion Allan James |
Rongotai Wellington 6022 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Atkinson, Jennifer Louise |
Rongotai Wellington 6022 New Zealand |
08 Feb 2013 - |
Dion Allan James Peat - Director
Appointment date: 08 Feb 2013
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 02 Apr 2019
Address: Rd1, Blenheim, 7271 New Zealand
Address used since 01 Apr 2016
Jennifer Louise Atkinson - Director
Appointment date: 08 Feb 2013
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 02 Apr 2019
Address: Rd1, Blenheim, 7271 New Zealand
Address used since 01 Apr 2016
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