Shortcuts

Apmh And Son Limited

Type: NZ Limited Company (Ltd)
9429032912456
NZBN
2093573
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Apmh and Son Limited was started on 14 Feb 2008 and issued an NZ business identifier of 9429032912456. The registered LTD company has been run by 1 director, named Andrew Herries - an active director whose contract started on 14 Feb 2008.
According to our data (last updated on 30 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 26 Oct 2023, Apmh and Son Limited had been using Business H Q, 308 Queen Street East, Hastings as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Herries, Andrew (an individual) located at Rd 4, Napier postcode 4184.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Service & registered address used from 24 Oct 2019 to 26 Oct 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 23 May 2016 to 24 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 01 Mar 2013 to 23 May 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 07 Apr 2011 to 01 Mar 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 07 Apr 2009 to 07 Apr 2011

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 28 Mar 2008 to 07 Apr 2009

Address #7: 1577 Middle Road, Rd 11, Hastings

Registered & physical address used from 14 Feb 2008 to 28 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herries, Andrew Rd 4
Napier
4184
New Zealand
Directors

Andrew Herries - Director

Appointment date: 14 Feb 2008

Address: Napier, 4186 New Zealand

Address used since 06 Mar 2024

Address: Rd 4, Napier, 4184 New Zealand

Address used since 31 Mar 2020

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 14 Feb 2008

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams