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Apb Services Limited

Type: NZ Limited Company (Ltd)
9429035946113
NZBN
1322803
Company Number
Registered
Company Status
87377024
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
25 Fairclough Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 14 Jun 2022
Flat 18, 10 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 11 Jan 2023

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%).

Addresses

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

Contact info
64 21 534103
10 Jun 2019 Phone
lionel.page@apbservices.co.nz
10 Jun 2019 Email
www.apbservices.co.nz
10 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Page, Lionel Howard Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Page, Helena Dorothea Hobsonville
Auckland
0616
New Zealand
Directors

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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