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Apx Limited

Type: NZ Limited Company (Ltd)
9429038132827
NZBN
848637
Company Number
Registered
Company Status
Current address
C/-spurdle Accountants Ltd
1488 Hinemoa Street
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 29 Jul 2016
C/-spurdle Accountants Ltd
1488 Hinemoa Street
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 31 Jul 2017
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 08 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Telford, Sharlane Auckland
1010
New Zealand
Individual Telford, Stewart Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Telford, Sharlene Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Telford, Stewart Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Colin Auckland
1010
New Zealand
Directors

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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