Apw Limited, a registered company, was incorporated on 29 May 2007. 9429033380810 is the NZ business identifier it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company is classified. This company has been run by 2 directors: Mirko Pawel Wojnowski - an active director whose contract began on 29 May 2007,
Paul Leonardo Arrasco Paz - an inactive director whose contract began on 29 May 2007 and was terminated on 29 Jan 2010.
Updated on 11 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 20 Gillingham Road, Kamo, Whangarei, 0112 (physical address),
20 Gillingham Road, Kamo, Whangarei, 0112 (service address),
20 Gillingham Road, Kamo, Whangarei, 0112 (registered address),
20 Gillingham Road, Kamo, Whangarei, 0112 (other address) among others.
Apw Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their physical address until 02 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 Gillingham Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 13 Jul 2016 to 02 Mar 2020
Address #2: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 06 Aug 2014 to 13 Jul 2016
Address #3: 63 Evelyn Road, Cockle Bay, Manukau, 2014 New Zealand
Registered & physical address used from 07 Sep 2010 to 06 Aug 2014
Address #4: 63 Evelyn Rd, Cockle Bay, Mauukau City New Zealand
Registered address used from 05 Feb 2010 to 07 Sep 2010
Address #5: 63 Evelyn Rd, Cockle Bay, Manukau City New Zealand
Physical address used from 05 Feb 2010 to 07 Sep 2010
Address #6: 70b Mackelvie Street, Ponsonby, Auckland
Physical & registered address used from 29 May 2007 to 05 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wojnowski, Mirko Pawel |
Kamo Whangarei 0112 New Zealand |
29 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wojnowski, Krystal |
Kamo Whangarei 0112 New Zealand |
29 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arrasco Paz, Paul Leonardo |
Ponsonby Auckland |
29 May 2007 - 27 Jun 2010 |
| Individual | Kent, David Spencer |
Sunnyvale Waitakere 0612 New Zealand |
29 May 2007 - 29 Aug 2013 |
Mirko Pawel Wojnowski - Director
Appointment date: 29 May 2007
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 Nov 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 May 2017
Paul Leonardo Arrasco Paz - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 29 Jan 2010
Address: Ponsonby, Auckland,
Address used since 29 May 2007
Appleton Accountants Limited
208 Rocky Cutting Road
Domestic & Service Personnel Limited
208 Rocky Cutting Road
Msr Finance Limited
208 Rocky Cutting Road
Onepapa Properties Limited
208 Rocky Cutting Road
Property Investment Management Limited
208 Rocky Cutting Road
Compro Systems Limited
208 Rocky Cutting Road
Arahanga Associates Limited
12 Tuihana Drive
Beginnings & Beyond Te Whanau Akomanga Limited
209 Gravatt Road
Buddhi Limited
49b Percy Road
Inbox Design Limited
85 Arabian Drive
Ka Awatea Limited
379 Maungatapu Road
Tmh Solutions Limited
169c Oceanbeach Road