Apb Services Limited, a registered company, was started on 06 Jun 2003. 9429035946113 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been managed by 1 director, named Lionel Howard Page - an active director whose contract began on 06 Jun 2003.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (types include: registered, service).
Apb Services Limited had been using Flat 46 The Grange, 92 Bush Road, Albany, Auckland as their registered address up until 14 Jun 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Jun 2003 to 14 Jan 2004 they were called Digital Modelling and Imaging Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Principal place of activity
Flat 46 The Grange, 92 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Flat 46 The Grange, 92 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2021 to 14 Jun 2022
Address #2: 1 Melmore Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jun 2013 to 06 Jul 2021
Address #3: 1 Melmore Place, Pinehill, North Shore City New Zealand
Registered & physical address used from 29 Jul 2009 to 12 Jun 2013
Address #4: 64b Carlisle Road, Browns Bay, Auckland
Registered & physical address used from 06 Jun 2003 to 29 Jul 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Page, Lionel Howard |
Rosedale Auckland 0632 New Zealand |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Page, Helena Dorothea |
Hobsonville Auckland 0616 New Zealand |
06 Jun 2003 - |
Lionel Howard Page - Director
Appointment date: 06 Jun 2003
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 29 Dec 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jun 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Jun 2021
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 22 Jul 2009
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