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Apm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035371793
NZBN
1517201
Company Number
Registered
Company Status
Current address
16b Carlton Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 14 Dec 2017

Apm Holdings Limited was registered on 25 May 2004 and issued a business number of 9429035371793. The registered LTD company has been managed by 2 directors: Sushma Mishra - an active director whose contract started on 25 May 2004,
Alok Mishra - an active director whose contract started on 25 May 2004.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 16B Carlton Street, Hillsborough, Auckland, 1042 (types include: registered, physical).
Until 14 Dec 2017, Apm Holdings Limited had been using 528 Massey Road, Mangere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mishra, Sushma (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mishra, Alok - located at Hillsborough, Auckland.

Addresses

Previous addresses

Address: 528 Massey Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 29 Jun 2007 to 14 Dec 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Registered & physical address used from 25 May 2004 to 29 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mishra, Sushma Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mishra, Alok Hillsborough
Auckland
1042
New Zealand
Directors

Sushma Mishra - Director

Appointment date: 25 May 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 Dec 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 May 2008


Alok Mishra - Director

Appointment date: 25 May 2004

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Oct 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 Dec 2017

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