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Apex Electrical & Communications Limited

Type: NZ Limited Company (Ltd)
9429035200031
NZBN
1553428
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
Unit C 2 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Registered & physical & service address used since 28 Oct 2015
Po Box 1963
Wellington
Wellington 6140
New Zealand
Postal address used since 10 Sep 2019
Unit C 2 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Office & delivery address used since 10 Sep 2019

Apex Electrical & Communications Limited, a registered company, was started on 07 Sep 2004. 9429035200031 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was categorised. This company has been supervised by 3 directors: Gavin Charles Tombs - an active director whose contract began on 07 Sep 2004,
Richard James Waugh - an inactive director whose contract began on 07 Sep 2004 and was terminated on 17 Dec 2020,
Gary Mcvey Brown - an inactive director whose contract began on 31 Jul 2006 and was terminated on 29 Nov 2007.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Unit C 2 Centennial Highway, Ngauranga, Wellington, 6035 (category: postal, postal).
Apex Electrical & Communications Limited had been using 18 Kaiwharawhara Road, Ngaio Gorge, Wellington as their registered address until 28 Oct 2015.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 116 shares (96.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (3.33%).

Addresses

Other active addresses

Address #4: Unit C 2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand

Postal address used from 03 Aug 2023

Principal place of activity

Unit C 2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address #1: 18 Kaiwharawhara Road, Ngaio Gorge, Wellington New Zealand

Registered & physical address used from 14 Aug 2008 to 28 Oct 2015

Address #2: Berry & Walker Ltd, Level 1 Intech House, 17 Garrett Street, Wellington

Physical & registered address used from 15 Aug 2007 to 14 Aug 2008

Address #3: Berry & Walker Limited, Level 1 Intech House, 17 Garrett Street, Wellington

Physical address used from 03 Oct 2006 to 15 Aug 2007

Address #4: 38 Apu Crescent, Lyall Bay, Wellington, New Zealand

Registered address used from 07 Sep 2004 to 15 Aug 2007

Address #5: 38 Apu Crescent, Lyall Bay, Wellington, New Zealand

Physical address used from 07 Sep 2004 to 03 Oct 2006

Contact info
64 4 274818209
Phone
64 4 8903747
Phone
richard@aec.co.nz
Email
accounts@aec.co.nz
21 Dec 2020 nzbn-reserved-invoice-email-address-purpose
www.aec.co.nz
22 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116
Other (Other) Nirvana Estate Trust Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Tombs, Gavin Charles Rd1, Porirua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Linda Carolyn Silverstream
Upper Hutt
Entity Thunderbirds No 2 Limited
Shareholder NZBN: 9429034236369
Company Number: 1789079
Rd 1
Porirua
5381
New Zealand
Entity Rocky Shore Limited
Shareholder NZBN: 9429034365731
Company Number: 1752370
Lyall Bay
Wellington
Individual Waugh, Richard James Lyall Bay
Wellington
Individual Brown, Gary Mcvey Silverstream
Upper Hutt
Individual Walker, Peta Jill Makara
Wellington
Entity Rocky Shore Limited
Shareholder NZBN: 9429034365731
Company Number: 1752370
Lyall Bay
Wellington
Individual Tombs, Gavin Charles Rd1 Porirua
Wellington
Directors

Gavin Charles Tombs - Director

Appointment date: 07 Sep 2004

Address: Rd1, Porirua, Wellington, 5381 New Zealand

Address used since 12 Aug 2010


Richard James Waugh - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 17 Dec 2020

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 07 Sep 2004


Gary Mcvey Brown - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 29 Nov 2007

Address: Silverstream, Upper Hutt,

Address used since 13 Sep 2006

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