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Ap1 Metrology Limited

Type: NZ Limited Company (Ltd)
9429031673839
NZBN
2399931
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered address used since 01 Mar 2019

Ap1 Metrology Limited, a registered company, was started on 12 Feb 2010. 9429031673839 is the business number it was issued. This company has been run by 3 directors: Lisa Helen Reid - an active director whose contract started on 30 Nov 2015,
Wayne Bradcock - an active director whose contract started on 16 Aug 2017,
Bruce William Ellison - an inactive director whose contract started on 12 Feb 2010 and was terminated on 16 Aug 2017.
Updated on 14 Aug 2020, BizDb's database contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered).
Ap1 Metrology Limited had been using 267 Broadway Avenue, Palmerston North, New Zealand as their physical address up to 01 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally there is the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 267 Broadway Avenue, Palmerston North, New Zealand, 4414 New Zealand

Physical & registered address used from 30 Apr 2015 to 01 Mar 2019

Address: 17 Te Arakura Road, Rd 5, Palmerston North New Zealand

Physical & registered address used from 12 Feb 2010 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Sensortronic Scale Enterprises Limited
Shareholder NZBN: 9429040055343
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bruce William Ellison Rd 5
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Lisa Helen Reid Rd 5
Feilding
4775
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Wayne Bradcock Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Weighing And Measuring Solutions Limited
Shareholder NZBN: 9429035815310
Company Number: 1377956
Saint Leonards
Hastings
4120
New Zealand
Directors

Lisa Helen Reid - Director

Appointment date: 30 Nov 2015

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 07 Apr 2020

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 30 Nov 2015


Wayne Bradcock - Director

Appointment date: 16 Aug 2017

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 07 Apr 2020

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 16 Aug 2017


Bruce William Ellison - Director (Inactive)

Appointment date: 12 Feb 2010

Termination date: 16 Aug 2017

Address: Rd 5, Palmerston North, 4410 New Zealand

Address used since 03 Jul 2015

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