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Apm (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035785002
NZBN
1392280
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Nov 2013

Apm (New Zealand) Limited, a registered company, was started on 25 Sep 2003. 9429035785002 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alexander Samuel Peters - an active director whose contract started on 25 Sep 2003,
Yvonne Kathleen Peters - an active director whose contract started on 25 Sep 2003.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Apm (New Zealand) Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address up until 15 Nov 2013.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 17 Nov 2009 to 15 Nov 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 Oct 2008 to 17 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 29 Oct 2008

Address: C/- Horwath Porter Wigglesworth Limited, Level 14, 55 - 65 Shortland Street, Auckland 1015

Registered & physical address used from 25 Sep 2003 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peters, Alexander Samuel Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peters, Yvonne Kathleen Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Peters, Alexander Samuel Manly
Whangaparaoa
0930
New Zealand
Individual Peters, Yvonne Kathleen Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Peters, Yvonne Kathleen Manly
Whangaparaoa
0930
New Zealand
Individual Peters, Alexander Samuel Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whatnall, Brent John Saint Heliers
Auckland
1071
New Zealand
Individual Whatnall, Brent John Saint Heliers
Auckland
1071
New Zealand
Directors

Alexander Samuel Peters - Director

Appointment date: 25 Sep 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Nov 2015


Yvonne Kathleen Peters - Director

Appointment date: 25 Sep 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Nov 2015

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