Shortcuts

Aph Limited

Type: NZ Limited Company (Ltd)
9429034480434
NZBN
1713413
Company Number
Registered
Company Status
Current address
19 Hillcrest Drive
Palmerston North
Other address (Address For Share Register) used since 03 Mar 2009
18 Rauparaha Street
Waikanae Beach
Waikanae 5036
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 06 Mar 2020
18 Rauparaha Street
Waikanae Beach
Waikanae 5036
New Zealand
Physical & service & registered address used since 16 Mar 2020

Aph Limited, a registered company, was launched on 02 Nov 2005. 9429034480434 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Wayne Eric Charles Anderson - an active director whose contract began on 02 Nov 2005,
Sandra Blanche Anderson - an active director whose contract began on 02 Nov 2005.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 18 Rauparaha Street, Waikanae Beach, Waikanae, 5036 (physical address),
18 Rauparaha Street, Waikanae Beach, Waikanae, 5036 (service address),
18 Rauparaha Street, Waikanae Beach, Waikanae, 5036 (registered address),
18 Rauparaha Street, Waikanae Beach, Waikanae, 5036 (other address) among others.
Aph Limited had been using 19 Hillcrest Drive, Palmerston North as their physical address up to 16 Mar 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Anderson, Sandra Blanche (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Anderson, Wayne Eric Charles (an individual) located at Waikanae Beach, Waikanae postcode 5036.

Addresses

Principal place of activity

18 Rauparaha Street, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 19 Hillcrest Drive, Palmerston North New Zealand

Physical & registered address used from 10 Mar 2009 to 16 Mar 2020

Address #2: First Floor, The Sq Centre, Cnr Main Str, East & The Sq, Palmerston North

Registered & physical address used from 02 Nov 2005 to 10 Mar 2009

Contact info
64 274 888204
06 Mar 2020 Phone
sandra@bizclinic.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anderson, Sandra Blanche Waikanae Beach
Waikanae
5036
New Zealand
Individual Anderson, Wayne Eric Charles Waikanae Beach
Waikanae
5036
New Zealand
Directors

Wayne Eric Charles Anderson - Director

Appointment date: 02 Nov 2005

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 16 Dec 2019

Address: Palmerston North, Manawatu, 4414 New Zealand

Address used since 05 Apr 2016


Sandra Blanche Anderson - Director

Appointment date: 02 Nov 2005

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 16 Dec 2019

Address: Palmerston North, Manawatu, 4414 New Zealand

Address used since 05 Apr 2016