Apt Holdings Limited was registered on 31 Mar 2005 and issued an NZ business identifier of 9429034858448. The registered LTD company has been managed by 1 director, named Pauline Anne Thomson - an active director whose contract began on 31 Mar 2005.
According to BizDb's data (last updated on 29 Apr 2024), this company registered 1 address: 20 Clinton Street, Fitzroy, New Plymouth, 4312 (types include: registered, physical).
Up to 19 Aug 2021, Apt Holdings Limited had been using 1 Gleneagles Way, Waiwhakaiho, New Plymouth as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thomson, Pauline Anne (an individual) located at Fitzroy, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thomson, Alan - located at Fitzroy, New Plymouth.
Previous addresses
Address: 1 Gleneagles Way, Waiwhakaiho, New Plymouth, 4312 New Zealand
Physical & registered address used from 17 Oct 2011 to 19 Aug 2021
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 03 Jul 2007 to 17 Oct 2011
Address: 9 Vivian Street, New Plymouth
Physical & registered address used from 31 Mar 2005 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Pauline Anne |
Fitzroy New Plymouth 4312 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Alan |
Fitzroy New Plymouth 4312 New Zealand |
02 Apr 2009 - |
Pauline Anne Thomson - Director
Appointment date: 31 Mar 2005
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 11 Aug 2021
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 19 Aug 2012
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