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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Daily Global Enterprises Limited Shareholder NZBN: 9429038032059 |
Kelburn Wellington 6012 New Zealand |
01 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wholly Bagels Limited Shareholder NZBN: 9429034654545 Company Number: 1663804 |
12 Feb 2007 - 01 Aug 2013 | |
Entity | Wholly Bagels Limited Shareholder NZBN: 9429034654545 Company Number: 1663804 |
12 Feb 2007 - 01 Aug 2013 |
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
Daily Global Enterprises Limited
12 Glen Road
Brandon Street Holdings Limited
22 Ngaio Road
Auric Solutions Limited
15 Ngaio Road
Ardfinnan Limited
15 Mariri Road
Growlypaw Limited
29 Ngaio Road
Cor Associates Limited
14 North Terrace
Blackwood Holdings Limited
804 / 8 Church Street
Jellicoe Investments Limited
11-17 Church Street
Karearea Innovation Limited
9 Glen Road
Provincial Securities Limited
Level 3
Sag Harbor Limited
Level 19, 105 The Terrace
T M Pacey Nominees Limited
54 Aurora Terrace