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Apt Group Limited

Type: NZ Limited Company (Ltd)
9429038451751
NZBN
686445
Company Number
Registered
Company Status
64888323
GST Number
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
Unit 2, 3 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 25 May 2018
Po Box 317092
Hobsonville
Auckland 0664
New Zealand
Postal address used since 06 May 2019
Unit 2, 3 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Office & delivery address used since 06 May 2019

Apt Group Limited, a registered company, was started on 19 Jul 1995. 9429038451751 is the NZ business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company was categorised. This company has been supervised by 2 directors: Anthony Say Kiat Ng - an active director whose contract started on 19 Jul 1995,
Whanau Pani Edwards - an inactive director whose contract started on 19 Jul 1995 and was terminated on 15 Feb 1998.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 (category: postal, postal).
Apt Group Limited had been using 6/32, Moselle Avenue, Henderson 0650, Auckland as their physical address until 25 May 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 19 Jul 1995 to 14 Feb 2008 they were called Apt Tiling Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand

Postal address used from 17 May 2023

Principal place of activity

Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 6/32, Moselle Avenue, Henderson 0650, Auckland New Zealand

Physical & registered address used from 19 Mar 2009 to 25 May 2018

Address #2: 13/32 Moselle Avenue, Henderson, Auckland

Physical & registered address used from 12 Jul 2004 to 19 Mar 2009

Address #3: 41 Millstream Drive, Henderson, Auckland

Physical & registered address used from 07 Jun 2002 to 12 Jul 2004

Address #4: 27 Peter Buck Road, New Windsor Heights, Auckland

Registered & physical address used from 19 Jul 1995 to 07 Jun 2002

Contact info
64 9 8368827
06 May 2019 Phone
info@aptgroup.co.nz
06 May 2019 Email
www.aptgroup.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ng, Lai West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ng, Lai West Harbour
Auckland
0618
New Zealand
Individual Ng, Anthony Say Kiat West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Anthony Say Kiat West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ng Family Trust
Other Ng Family Trust
Directors

Anthony Say Kiat Ng - Director

Appointment date: 19 Jul 1995

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 May 2013


Whanau Pani Edwards - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 15 Feb 1998

Address: Glenfield, North Harbour,

Address used since 19 Jul 1995

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