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Apc Group Pty Ltd

Type: Overseas Asic Company (Asic)
9429031054157
NZBN
3428751
Company Number
Registered
Company Status
131332753
Australian Company Number
Current address
Level 6 Westfield Tower
45 Knights Road
Lower Hutt 5010
New Zealand
Service address used since 17 Jun 2011
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered address used since 17 Jun 2020

Apc Group Pty Ltd, a registered company, was registered on 17 Jun 2011. 9429031054157 is the NZ business number it was issued. The company has been supervised by 8 directors: Findex Nz person authorised for service whose contract began on 17 Jun 2011,
Findex Nz - an active person authorised for service whose contract began on 17 Jun 2011,
Ian Angus Macdonald - an active director whose contract began on 17 Jun 2011,
Crowe Horwath person authorised for service whose contract began on 17 Jun 2011,
Christopher Ian Fudge - an active director whose contract began on 17 Jun 2011.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 (service address).
Apc Group Pty Ltd had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address until 17 Jun 2020.

Addresses

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 17 May 2019 to 17 Jun 2020

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 26 Apr 2019 to 17 May 2019

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 17 Feb 2016 to 26 Apr 2019

Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 17 Dec 2014 to 17 Feb 2016

Address #5: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 23 Oct 2014 to 17 Dec 2014

Address #6: Lever 1, 171 Hobson Street, Auckland Cbd, 1010 New Zealand

Registered address used from 22 Nov 2012 to 23 Oct 2014

Address #7: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 17 Jun 2011 to 22 Nov 2012

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: AU

Directors

Findex Nz - Person Authorised For Service

Appointment date: 17 Jun 2011

Address: 57 Willis Street, Wellington, 6011 New Zealand

Address used since 17 Jun 2011


Findex Nz - Person Authorised for Service

Appointment date: 17 Jun 2011

Address: 57 Willis Street, Wellington, 6011 New Zealand

Address used since 17 Jun 2011


Ian Angus Macdonald - Director

Appointment date: 17 Jun 2011

Address: Dalkeith Wa 6009, Australia

Address used since 17 Jun 2011


Crowe Horwath - Person Authorised For Service

Appointment date: 17 Jun 2011

Address: 57 Willis Street, Wellington, 6011 New Zealand

Address used since 17 Jun 2011


Christopher Ian Fudge - Director

Appointment date: 17 Jun 2011

Address: Kallaroo Wa 6025, Australia

Address used since 17 Jun 2011


Scott Leith Malcolm - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 22 Dec 2016

Address: Edgecliff, Nsw, 2027 Australia

Address used since 10 Dec 2013


Timothy Robert Long - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 03 Dec 2013

Address: Manly Nsw 2095, Australia

Address used since 17 Jun 2011


Heath Robert Kerr - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 03 Sep 2013

Address: Seaforth Nsw 2092, Australia

Address used since 17 Jun 2011

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