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Ap 2010 Limited

Type: NZ Limited Company (Ltd)
9429033623863
NZBN
1906532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
12 Glen Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 09 Aug 2013

Ap 2010 Limited, a registered company, was registered on 12 Feb 2007. 9429033623863 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been run by 2 directors: Charles Oliver Daily - an active director whose contract began on 12 Feb 2007,
Ian Craig Thomson - an inactive director whose contract began on 12 Feb 2007 and was terminated on 12 Mar 2012.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 12 Glen Road, Kelburn, Wellington, 6012 (types include: physical, registered).
Ap 2010 Limited had been using C/_ Curtis Mclean Ltd., Level 7, 234 Wakefield Street, Wellington as their physical address up to 09 Aug 2013.
Past names for the company, as we found at BizDb, included: from 12 Feb 2007 to 01 Oct 2010 they were called Authentic Production Limited.
A single entity owns all company shares (exactly 200 shares) - Daily Global Enterprises Limited - located at 6012, Kelburn, Wellington.

Addresses

Principal place of activity

12 Glen Road, Kelburn, Wellington, 6012 New Zealand


Previous address

Address: C/_ Curtis Mclean Ltd., Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 12 Feb 2007 to 09 Aug 2013

Contact info
64 21 643906
Phone
charlie@dgelimited.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Daily Global Enterprises Limited
Shareholder NZBN: 9429038032059
Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wholly Bagels Limited
Shareholder NZBN: 9429034654545
Company Number: 1663804
Entity Wholly Bagels Limited
Shareholder NZBN: 9429034654545
Company Number: 1663804
Directors

Charles Oliver Daily - Director

Appointment date: 12 Feb 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 Feb 2007


Ian Craig Thomson - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 12 Mar 2012

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Oct 2009

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