Apg Australia & New Zealand Pty Limited, a registered company, was registered on 08 Nov 2011. 9429030889095 is the NZ business number it was issued. The company has been run by 7 directors: Steven Craig Smith - an active director whose contract started on 21 Apr 2020,
John Wilfred Cary - an active director whose contract started on 09 Jun 2021,
James Hugh Vaile - an inactive director whose contract started on 12 Mar 2018 and was terminated on 09 Jun 2021,
Stephanie Jayne Davey - an inactive director whose contract started on 12 Mar 2018 and was terminated on 18 Mar 2020,
Claire Lesley Gray - an inactive director whose contract started on 23 Feb 2017 and was terminated on 22 Nov 2018.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Apg Australia & New Zealand Pty Limited had been using Level 5, 393 Khyber Pass Road, Newmarket as their registered address up to 01 Apr 2020.
A single entity controls all company shares (exactly 1 share) - Anjuna Pty Ltd - located at 1023, Level 22, 101 Grafton Street, Bondi Junction, Nsw.
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, 1023 New Zealand
Registered & physical address used from 14 Mar 2018 to 01 Apr 2020
Address: 1f/8 King Street, Wollstonecraft Nsw, 2060 New Zealand
Registered & physical address used from 05 Apr 2016 to 14 Mar 2018
Address: Suite 1410 3 Spring St, Sydney Nsw, 2000 New Zealand
Registered & physical address used from 08 Nov 2011 to 05 Apr 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Anjuna Pty Ltd |
Level 22, 101 Grafton Street Bondi Junction, Nsw 2022 Australia |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Adam |
Darling Point Rd Darling Point 2027 Australia |
08 Nov 2011 - 24 Mar 2016 |
| Director | Adam Watson |
Darling Point Rd Darling Point 2027 Australia |
08 Nov 2011 - 24 Mar 2016 |
Steven Craig Smith - Director
Appointment date: 21 Apr 2020
ASIC Name: Anjuna Pty. Ltd.
Address: Bondi Junction, New South Wales, 2022 Australia
Address: Bronte, New South Wales, 2024 Australia
Address used since 21 Apr 2020
John Wilfred Cary - Director
Appointment date: 09 Jun 2021
ASIC Name: Maxruby Pty. Limited
Address: Nsw, 2000 Australia
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 09 Jun 2021
James Hugh Vaile - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 09 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2018
Stephanie Jayne Davey - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 18 Mar 2020
ASIC Name: Anjuna Pty. Ltd.
Address: Level 22, 101 Grafton Street, Bondi Junction, Nsw, 2022 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 12 Mar 2018
Address: Level 13, 109 Pitt Street, Sydney, 2000 Australia
Claire Lesley Gray - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 22 Nov 2018
Address: Palais De La Scala, 1 Av Henry Dunant, 98000 Monaco
Address used since 23 Feb 2017
Bryan Douglas Smith - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 22 Nov 2018
ASIC Name: Anjuna Pty. Ltd.
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 23 Feb 2017
Address: Double Bay, Nsw, 2028 Australia
Address: Double Bay, Nsw, 2028 Australia
Adam Watson - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 22 Mar 2017
ASIC Name: Worldreps Pty Limited
Address: Double Bay, New South Wales, 2028 Australia
Address used since 01 Mar 2016
Address: Double Bay, 2028 Australia
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