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Apex Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429031187886
NZBN
3308568
Company Number
Registered
Company Status
106537089
GST Number
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
6a Reynolds Place
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 19 Mar 2017
202 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2020
202 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 02 Oct 2020

Apex Consulting Services Limited, a registered company, was incorporated on 10 Mar 2011. 9429031187886 is the NZ business identifier it was issued. "Migration consulting and service" (business classification M699940) is how the company is categorised. This company has been supervised by 6 directors: Jian Zou - an active director whose contract began on 19 Sep 2020,
Xianxiang Li - an inactive director whose contract began on 01 Apr 2015 and was terminated on 20 Sep 2020,
Xin Xin - an inactive director whose contract began on 01 Feb 2015 and was terminated on 01 Apr 2015,
Jian Zou - an inactive director whose contract began on 07 May 2013 and was terminated on 08 Feb 2015,
Feng Zou - an inactive director whose contract began on 14 Jan 2013 and was terminated on 07 May 2013.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 202 Wainui Road, Silverdale, Silverdale, 0932 (registered address),
202 Wainui Road, Silverdale, Silverdale, 0932 (physical address),
202 Wainui Road, Silverdale, Silverdale, 0932 (service address),
202 Wainui Road, Silverdale, Silverdale, 0932 (other address) among others.
Apex Consulting Services Limited had been using 6A Reynolds Place, Torbay, Auckland as their physical address up until 02 Oct 2020.
Previous aliases used by the company, as we found at BizDb, included: from 09 Mar 2011 to 28 May 2013 they were called Apex Translation Services Limited.
One entity owns all company shares (exactly 100 shares) - Zou, Jian - located at 0932, Silverdale, Silverdale.

Addresses

Principal place of activity

57 Arran Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 6a Reynolds Place, Torbay, Auckland, 0630 New Zealand

Physical address used from 26 Mar 2020 to 02 Oct 2020

Address #2: 57 Arran Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 05 May 2015 to 26 Mar 2020

Address #3: 57 Arran Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 05 May 2015 to 02 Oct 2020

Address #4: 6b Valecrest Place, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 15 Mar 2013 to 05 May 2015

Address #5: 15 Zara Court, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 15 Mar 2012 to 15 Mar 2013

Address #6: 2 Ballintra Close, Pinehill, North Shore City, 0632 New Zealand

Registered & physical address used from 10 Mar 2011 to 15 Mar 2012

Contact info
64 210 312127
12 Mar 2019 Phone
zouji_berton@hotmail.com
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
zouji_berton@hotmail.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zou, Jian Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xianxiang Browns Bay
Auckland
0630
New Zealand
Individual Xin, Xin Bayview
Auckland
0629
New Zealand
Individual Zou, Feng Bayview
Auckland
0629
New Zealand
Director Feng Zou Bayview
Auckland
0629
New Zealand
Director Xin Xin Bayview
Auckland
0629
New Zealand
Directors

Jian Zou - Director

Appointment date: 19 Sep 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 19 Sep 2020


Xianxiang Li - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 20 Sep 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015


Xin Xin - Director (Inactive)

Appointment date: 01 Feb 2015

Termination date: 01 Apr 2015

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Feb 2015


Jian Zou - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 08 Feb 2015

Address: Bayview, Auckland, 0629 New Zealand

Address used since 07 May 2013


Feng Zou - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 07 May 2013

Address: Bayview, Auckland, 0629 New Zealand

Address used since 14 Jan 2013


Jian Zou - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 14 Jan 2013

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 07 Mar 2012

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