Apcs Limited, a registered company, was registered on 21 Jun 2007. 9429033297842 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Dion Paul Knill - an active director whose contract started on 21 Jun 2007.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Apcs Limited had been using Level 5, 12 O'connell Street, Auckland as their registered address until 30 Mar 2021.
Previous aliases used by the company, as we found at BizDb, included: from 29 Apr 2008 to 04 Jun 2008 they were named Auckland Paving & Concrete Services Limited, from 29 Apr 2008 to 29 Apr 2008 they were named Essentially Espresso Limited and from 21 Jun 2007 to 29 Apr 2008 they were named Auckland Paving & Concrete Services Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 5, 12 O'connell Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 30 Mar 2021
Address: C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland New Zealand
Physical & registered address used from 21 Jun 2007 to 15 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Knill, Carron Sass |
Herne Bay Auckland 1011 New Zealand |
22 Mar 2021 - |
| Individual | Knill, Dion Paul |
Herne Bay Auckland 1011 New Zealand |
21 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Knill, Dion Paul |
Herne Bay Auckland 1011 New Zealand |
21 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornerbrook, Mark Simon |
Auckland 1010 New Zealand |
16 Mar 2010 - 22 Mar 2021 |
| Individual | Moselen, Natasha Jayne |
Point Chevalier |
21 Jun 2007 - 27 Jun 2010 |
Dion Paul Knill - Director
Appointment date: 21 Jun 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jun 2007
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