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Apl Kwikform Pty Limited

Type: Overseas Asic Company (Asic)
9429034861769
NZBN
1615550
Company Number
Registered
Company Status
010795785
Australian Company Number
Current address

Apl Kwikform Pty Limited, a registered company, was registered on 30 Mar 2005. 9429034861769 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Michael Graham Els - an active director whose contract began on 16 Jun 2021,
Simon David Humphrey - an active director whose contract began on 14 Dec 2023,
Ann Todd person authorised for service,
Carl Seymour - an active person authorised for service,
Carl Seymour person authorised for service.
Updated on 24 Apr 2024, our data contains detailed information about 1 address:.
Apl Kwikform Pty Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their registered address up until 08 Feb 2007.
Previous aliases used by this company, as we found at BizDb, included: from 30 Mar 2005 to 09 Jun 2005 they were called Waco Scaffolding Pty. Limited.

Addresses

Previous addresses

Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Registered address used from 08 Feb 2007 to 08 Feb 2007

Address: 604 Rosebank Road, Avondale, Auckland

Registered address used from 29 Sep 2005 to 08 Feb 2007

Address: Gavin John Macdonald, C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Registered address used from 30 Mar 2005 to 29 Sep 2005

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 16 Oct 2023

Country of origin: AU

Directors

Michael Graham Els - Director

Appointment date: 16 Jun 2021

Address: Milsons Point, Nsw, 2061 Australia

Address used since 28 Jun 2021


Simon David Humphrey - Director

Appointment date: 14 Dec 2023

Address: Rozelle, Nsw, 2039 Australia

Address used since 14 Dec 2023


Ann Todd - Person Authorised For Service

Address: Maritime Square, Auckland, New Zealand

Address used since 08 Feb 2007


Carl Seymour - Person Authorised for Service

Address: 18 Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 08 Feb 2007


Carl Seymour - Person Authorised For Service

Address: 18 Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 08 Feb 2007


Glynn Robert Wright - Director (Inactive)

Appointment date: 21 Nov 2022

Termination date: 20 Dec 2023

Address: Wahroonga, Nsw, 2076 Australia

Address used since 24 Nov 2022


Luke Anthony Beale - Director (Inactive)

Appointment date: 25 Oct 2021

Termination date: 23 Nov 2022

Address: Marrickville, Nsw, 2204 Australia

Address used since 01 Nov 2021


Bruce Douglas Short - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 30 Jun 2021

Address: Blaxland, Nsw, 2774 Australia

Address used since 05 Sep 2013


Bruce Robert Nicholson - Director (Inactive)

Appointment date: 05 Nov 2019

Termination date: 28 Jun 2021

Address: Roseville, Nsw, 2069 Australia

Address used since 13 Nov 2019


Rodney Graham Mill - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 27 Jun 2019

Address: Beaumont Hills, Nsw, 2155 Australia

Address used since 17 Dec 2008


Eben Davel Le Roux - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 12 Jun 2014

Address: 8 Waruda Street, Kirribilli, Nsw, 2061 Australia

Address used since 17 Dec 2008


Bernhard Josef Liebmann - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 31 May 2010

Address: Mosman, Nsw 2088, Australia

Address used since 30 Mar 2005


Delano Mervyn Chesler - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 18 Dec 2008

Address: St Ives, Nsw 2075, Australia,

Address used since 30 Mar 2005

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