Apx Limited, a registered company, was launched on 18 Mar 1997. 9429038132827 is the NZ business number it was issued. This company has been managed by 3 directors: Sharlene Telford - an active director whose contract started on 30 Mar 2000,
Stewart Telford - an active director whose contract started on 30 Mar 2000,
Garth Osmond Melville - an inactive director whose contract started on 18 Mar 1997 and was terminated on 30 Mar 2000.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, registered).
Apx Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up until 04 Aug 2020.
Other names used by this company, as we established at BizDb, included: from 18 Mar 1997 to 04 May 2000 they were called Future Promotions Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 Jul 2020
Address #5: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered & service address used from 04 Aug 2020
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2018 to 04 Aug 2020
Address #2: C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 08 Aug 2017 to 16 May 2018
Address #3: C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 08 Aug 2016 to 08 Aug 2017
Address #4: C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 08 Aug 2016 to 16 May 2018
Address #5: C/-spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 07 Aug 2015 to 08 Aug 2016
Address #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Aug 2014 to 07 Aug 2015
Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Aug 2013 to 05 Aug 2014
Address #8: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 06 Aug 2012 to 07 Aug 2013
Address #9: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 04 Aug 2011 to 06 Aug 2012
Address #10: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 28 Jul 2006 to 04 Aug 2011
Address #11: Same As Registered Office Address
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #12: 133 State Highway 33, Rotorua
Physical address used from 20 Apr 2000 to 28 Jul 2006
Address #13: C/- Simmonds & Ball Ltd, 1222 Arawa St, Rotorua
Registered address used from 20 Apr 2000 to 28 Jul 2006
Address #14: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 20 Apr 2000
Address #15: Same As Registered Office
Physical address used from 03 Feb 2000 to 20 Apr 2000
Address #16: 1272 Fenton Street, Rotorua
Registered address used from 03 Feb 2000 to 11 Apr 2000
Address #17: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 25 Jan 1999 to 03 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Telford, Sharlane |
Auckland 1010 New Zealand |
18 Mar 1997 - |
Individual | Telford, Stewart |
Auckland 1010 New Zealand |
18 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Telford, Sharlene |
Rd 1 Tauranga 3171 New Zealand |
18 Mar 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Telford, Stewart |
Rd 1 Tauranga 3171 New Zealand |
18 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Colin |
Auckland 1010 New Zealand |
18 Mar 1997 - 29 Jul 2016 |
Sharlene Telford - Director
Appointment date: 30 Mar 2000
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 Jul 2018
Address: Auckland, 1010 New Zealand
Address used since 29 Jul 2013
Stewart Telford - Director
Appointment date: 30 Mar 2000
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 Jul 2018
Address: Auckland, 1010 New Zealand
Address used since 29 Jul 2013
Garth Osmond Melville - Director (Inactive)
Appointment date: 18 Mar 1997
Termination date: 30 Mar 2000
Address: Ponsonby, Auckland,
Address used since 18 Mar 1997
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