Apq Limited, a registered company, was registered on 27 Jul 2011. 9429031020916 is the number it was issued. This company has been run by 2 directors: Alexander William Valentine - an active director whose contract started on 27 Jul 2011,
Peter Graham Stevens - an inactive director whose contract started on 27 Jul 2011 and was terminated on 25 May 2018.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Apq Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 03 Mar 2017.
A total of 1501 shares are allotted to 5 shareholders (3 groups). The first group consists of 1290 shares (85.94 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 210 shares (13.99 per cent). Lastly we have the 3rd share allotment (1 share 0.07 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Mar 2014 to 03 Mar 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 12 Apr 2012 to 26 Mar 2014
Address: C/- Pkf Ross Melville, Level 5, 50 Anzac Street, Auckland, 1010 New Zealand
Registered address used from 27 Jul 2011 to 26 Mar 2014
Address: C/- Pkf Ross Melville, Level 5, 50 Anzac Street, Auckland, 1010 New Zealand
Physical address used from 27 Jul 2011 to 12 Apr 2012
Basic Financial info
Total number of Shares: 1501
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1290 | |||
| Director | Valentine, Alexander William |
Rd 4 Rotorua 3074 New Zealand |
27 Jul 2011 - |
| Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
15 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 210 | |||
| Individual | West, Andrew Patrick |
Milson Palmerston North 4414 New Zealand |
27 Apr 2022 - |
| Individual | West, Mary Elizabeth |
Rd 4 Rotorua 3074 New Zealand |
27 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Valentine, Alexander William |
Rd 4 Rotorua 3074 New Zealand |
27 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blake, David |
Rd 4 Rotorua 3074 New Zealand |
27 Jul 2011 - 27 Apr 2022 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2011 - 15 Apr 2019 |
| Individual | Stevens, Shelley Denys |
Northcross Auckland 0630 New Zealand |
27 Jul 2011 - 14 Sep 2018 |
| Individual | Stevens, Shelley Denys |
Northcross Auckland 0630 New Zealand |
27 Jul 2011 - 14 Sep 2018 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2011 - 15 Apr 2019 |
| Individual | Stevens, Peter Graham |
Northcross Auckland 0630 New Zealand |
27 Jul 2011 - 14 Sep 2018 |
Alexander William Valentine - Director
Appointment date: 27 Jul 2011
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 02 Mar 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Jul 2011
Peter Graham Stevens - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 25 May 2018
Address: Northcross, Auckland, 0630 New Zealand
Address used since 27 Jul 2011
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