Shortcuts

A P Design Group Limited

Type: NZ Limited Company (Ltd)
9429030584174
NZBN
3921128
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

A P Design Group Limited was launched on 26 Jul 2012 and issued a number of 9429030584174. This registered LTD company has been run by 5 directors: Jared Takrouna Lane - an active director whose contract began on 24 Aug 2015,
James Emil Kohler - an active director whose contract began on 24 Aug 2015,
Nicholas Richard Best - an active director whose contract began on 01 Apr 2019,
David Alexander Henderson - an inactive director whose contract began on 24 Aug 2015 and was terminated on 01 Apr 2019,
Allan Leslie Pritchard - an inactive director whose contract began on 26 Jul 2012 and was terminated on 07 Nov 2016.
According to BizDb's database (updated on 24 Mar 2024), this company filed 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Until 14 Apr 2021, A P Design Group Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
BizDb identified other names for this company: from 17 Jul 2012 to 19 Aug 2013 they were named A P Design Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Best, Nicholas Richard (a director) located at Woolston, Christchurch postcode 8023.
The 2nd group consists of 1 shareholder, holds 34.17% shares (exactly 41 shares) and includes
Kohler, James Emil - located at Rolleston, Rolleston.
The third share allocation (69 shares, 57.5%) belongs to 1 entity, namely:
Lane, Jared Takrouna, located at St Albans, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Mar 2014 to 14 Apr 2021

Address: 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 26 Jul 2012 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Best, Nicholas Richard Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 41
Director Kohler, James Emil Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 69
Individual Lane, Jared Takrouna St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharkey, Margaret Rose Rd 1
Coalgate
7673
New Zealand
Individual Pritchard, Allan Leslie Rd 1
Coalgate
7673
New Zealand
Director Lane, Jared Takrouma St Albans
Christchurch
8014
New Zealand
Individual Crighton, Dorian Miles Parklands
Christchurch
8083
New Zealand
Individual Henderson, David Alexander Richmond Hill
Christchurch
8081
New Zealand
Director Allan Leslie Pritchard Rd 1
Coalgate
7673
New Zealand
Directors

Jared Takrouna Lane - Director

Appointment date: 24 Aug 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 Aug 2015


James Emil Kohler - Director

Appointment date: 24 Aug 2015

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 05 Aug 2021

Address: West Melton, 7671 New Zealand

Address used since 29 Aug 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Oct 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 24 Aug 2015

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Aug 2017


Nicholas Richard Best - Director

Appointment date: 01 Apr 2019

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 01 Apr 2019


David Alexander Henderson - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 01 Apr 2019

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 24 Aug 2015


Allan Leslie Pritchard - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 07 Nov 2016

Address: Rd 1, Coalgate, 7673 New Zealand

Address used since 31 Jul 2013