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Apt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034858448
NZBN
1616368
Company Number
Registered
Company Status
Current address
20 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Pauline Anne Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Alan Fitzroy
New Plymouth
4312
New Zealand
Directors

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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