Aps Group Nz Limited, a registered company, was started on 30 Sep 2008. 9429032546156 is the business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company is classified. This company has been run by 7 directors: Jonathan Richard Boon - an active director whose contract started on 30 Sep 2008,
Jason Gregory Boon - an active director whose contract started on 30 Sep 2008,
Ross Douglas Boon - an active director whose contract started on 30 Sep 2008,
Darren John Boon - an active director whose contract started on 30 Sep 2008,
Heather Hilda Marion Boon - an inactive director whose contract started on 30 Sep 2008 and was terminated on 01 Apr 2015.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: P O Box 4009, Kamo, Whangarei, 0141 (types include: postal, office).
Old names for the company, as we identified at BizDb, included: from 30 Sep 2008 to 16 Aug 2013 they were named Whangarei Tractor Spares Limited.
A total of 1000 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 50 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the third share allotment (50 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 30 Pipiwai Road, Kamo, Whangarei, 0176 New Zealand
Delivery address used from 03 Jul 2019
Principal place of activity
30 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boon, Darren John |
Rd 1 Whangarei 0185 New Zealand |
30 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boon, Jonathan Richard |
Rd 1 Whangarei 0185 New Zealand |
30 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Boon, Jason Gregory |
Rd 1 Kamo 0185 New Zealand |
30 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Boon, Joanne Lois |
Rd 1 Kamo 0185 New Zealand |
30 Sep 2008 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Boon, Sharina Rose |
Rd 1 Whangarei 0185 New Zealand |
30 Sep 2008 - |
| Shares Allocation #6 Number of Shares: 750 | |||
| Individual | Boon, Heather Hilda Marion |
Kamo Whangarei 0112 New Zealand |
30 Sep 2008 - |
| Individual | Boon, Ross Douglas |
Kamo Whangarei 0112 New Zealand |
30 Sep 2008 - |
Jonathan Richard Boon - Director
Appointment date: 30 Sep 2008
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 03 Jul 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 26 Jul 2012
Jason Gregory Boon - Director
Appointment date: 30 Sep 2008
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 21 Jul 2015
Ross Douglas Boon - Director
Appointment date: 30 Sep 2008
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 21 Jul 2015
Darren John Boon - Director
Appointment date: 30 Sep 2008
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 12 Aug 2020
Address: Kamo, Whangarei, 0141 New Zealand
Address used since 21 Jul 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 03 Jul 2019
Heather Hilda Marion Boon - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 01 Apr 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 26 Jul 2012
Sharina Rose Boon - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 19 Nov 2009
Address: Kamo, Whangarei, New Zealand
Address used since 30 Sep 2008
Joanne Lois Boon - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 19 Nov 2009
Address: Whangarei, 0112 New Zealand
Address used since 30 Sep 2008
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