Apr Holdings Limited, a registered company, was launched on 09 Feb 2005. 9429034952504 is the number it was issued. This company has been supervised by 2 directors: Angela Rudling - an active director whose contract began on 09 Feb 2005,
Phillip Rudling - an active director whose contract began on 09 Feb 2005.
Last updated on 25 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Flat 2, 37 Takutai Avenue, Half Moon Bay, Auckland, 2012 (service address),
38 Brownhill Road, Rd 1, Whitford, 2576 (physical address),
38 Brownhill Road, Rd 1, Whitford, 2576 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address) among others.
Apr Holdings Limited had been using 12 Coquille Place, Half Moon Bay, Auckland as their physical address up until 24 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Previous addresses
Address #1: 12 Coquille Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 23 May 2018 to 24 May 2019
Address #2: 17a Sunderlands Road, Howick, Auckland New Zealand
Physical address used from 04 Jun 2008 to 23 May 2018
Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 20 Sep 2006 to 08 Sep 2011
Address #4: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 09 Feb 2005 to 20 Sep 2006
Address #5: Unit 1, 38 Abercrombie Street, Howick, Auckland
Physical address used from 09 Feb 2005 to 04 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Rudling, Angela |
Half Moon Bay Auckland 2012 New Zealand |
09 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Rudling, Phillip |
Half Moon Bay Auckland 2012 New Zealand |
09 Feb 2005 - |
Angela Rudling - Director
Appointment date: 09 Feb 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 May 2023
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 16 May 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 May 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 May 2018
Phillip Rudling - Director
Appointment date: 09 Feb 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 May 2023
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 16 May 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 May 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 May 2018
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