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Apex Rentals Limited

Type: NZ Limited Company (Ltd)
9429034277577
NZBN
1775342
Company Number
Registered
Company Status
Current address
100a Whitehaven Road
Glendowie
Auckland
Records & other (Address For Share Register) & shareregister address used since 25 Jan 2010
100a Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 01 Feb 2010
100a Whitehaven Road
Glendowie
Auckland
Other (Address for Records) & records address (Address for Records) used since 11 Feb 2010

Apex Rentals Limited, a registered company, was launched on 03 Mar 2006. 9429034277577 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Jane Hannah - an active director whose contract began on 03 Mar 2006,
Richard Hannah - an active director whose contract began on 03 Mar 2006,
Jane Hannah - an inactive director whose contract began on 25 Jan 2010 and was terminated on 25 Jan 2010,
Richard Hannah - an inactive director whose contract began on 25 Jan 2010 and was terminated on 25 Jan 2010.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: an address for records at 100A Whitehaven Road, Glendowie, Auckland (type: other, records).
Apex Rentals Limited had been using 34 Dennis Avenue, Manurewa, Auckland as their registered address up until 01 Feb 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 34 Dennis Avenue, Manurewa, Auckland

Registered & physical address used from 03 Dec 2008 to 01 Feb 2010

Address #2: 6 Bennett Street, Mt Albert, Auckland

Physical & registered address used from 03 Mar 2006 to 03 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hannah, Jane Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hannah, Richard Glendowie
Auckland
1071
New Zealand
Directors

Jane Hannah - Director

Appointment date: 03 Mar 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jan 2010


Richard Hannah - Director

Appointment date: 03 Mar 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jan 2010


Jane Hannah - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 25 Jan 2010

Address: Glendowie, Auckland,

Address used since 25 Jan 2010


Richard Hannah - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 25 Jan 2010

Address: Glendowie, Auckland,

Address used since 25 Jan 2010

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