Apix New Zealand Limited

Apix New Zealand Limited was registered on 24 Aug 1992 and issued an NZ business identifier of 9429038936371. This registered LTD company has been managed by 6 directors: Alistair Malcolm Boot - an active director whose contract began on 18 Dec 1992,
Stephanie Helene Boot - an active director whose contract began on 18 Dec 1992,
Ian Wayne Lewis - an inactive director whose contract began on 18 Dec 1992 and was terminated on 25 Oct 1994,
Kathleen Hilary Lewis - an inactive director whose contract began on 18 Dec 1992 and was terminated on 25 Oct 1994,
Gavin John Macdonald - an inactive director whose contract began on 24 Aug 1992 and was terminated on 18 Dec 1992.
According to the BizDb data (updated on 25 Mar 2024), this company uses 2 addresses: Level 2, 161 Manukau Road, Epsom, Auckland (registered address),
Level 2, 161 Manukau Road, Epsom (physical address),
Level 2, 161 Manukau Road, Epsom (service address).
Until 01 May 1999, Apix New Zealand Limited had been using Mcelroy Dutt & Thomson, 2A Kipling Avenue, Epsom, Auckland as their physical address.
BizDb identified past names for this company: from 24 Aug 1992 to 23 Dec 1992 they were named Tremont Enterprises Limited.
A total of 60000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Boot, Alistair Malcolm (an individual) located at Waimate, Waimate postcode 7924.
The second group consists of 1 shareholder, holds 50% shares (exactly 30000 shares) and includes
Boot, Stephanie Helene - located at Waimate, Waimate. Apix New Zealand Limited was classified as "Studio photography service" (business classification M699150).

Principal place of activity

17 Parsonage Road, Waimate, Waimate, 7924 New Zealand

Previous addresses

Address #1: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Physical & registered address used from 01 May 1999 to 01 May 1999

Address #2: 2a Kipling Ave, Epsom

Registered address used from 23 Jun 1997 to 01 May 1999

Address #3: 388 Upper Harbour Drive, Rd1 Albany

Registered address used from 18 Nov 1994 to 23 Jun 1997

Address #4: Level 12, The Auckland Club Tower, 34 Shrotland Street, Auckland

Registered address used from 14 Jan 1993 to 18 Nov 1994

Alistair Malcolm Boot - Director

Appointment date: 18 Dec 1992

Stephanie Helene Boot - Director

Appointment date: 18 Dec 1992

Ian Wayne Lewis - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 25 Oct 1994

Kathleen Hilary Lewis - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 25 Oct 1994

Gavin John Macdonald - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 18 Dec 1992

Phillip Robert Thorpe Taylor - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 18 Dec 1992