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Apex Systems Limited

Type: NZ Limited Company (Ltd)
9429035806486
NZBN
1381767
Company Number
Registered
Company Status
Current address
21 Mcmeekan Avenue
Hamilton New Zealand
Registered & physical & service address used since 08 Aug 2006

Apex Systems Limited was started on 25 Aug 2003 and issued an NZBN of 9429035806486. This registered LTD company has been supervised by 1 director, named Marc Roger Mcmullan - an active director whose contract started on 25 Aug 2003.
As stated in our information (updated on 08 Apr 2024), this company filed 1 address: 21 Mcmeekan Avenue, Hamilton (types include: registered, physical).
Up to 08 Aug 2006, Apex Systems Limited had been using 30 Claude Street, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 65 shares are held by 1 entity, namely:
Mcmullan, Marc Roger (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Mcmullan, Kylie Jane - located at Chartwell, Hamilton.

Addresses

Previous address

Address: 30 Claude Street, Hamilton

Physical & registered address used from 25 Aug 2003 to 08 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Mcmullan, Marc Roger Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Mcmullan, Kylie Jane Chartwell
Hamilton
3210
New Zealand
Directors

Marc Roger Mcmullan - Director

Appointment date: 25 Aug 2003

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Jul 2015

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