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Apt Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429039244109
NZBN
461949
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Sep 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

Apt Business Solutions Limited, a registered company, was started on 15 Feb 1990. 9429039244109 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Sean Leslie Collins - an active director whose contract began on 31 Aug 2020,
Christopher Paul Sacre - an active director whose contract began on 23 Jan 2024,
Shane Richard Ogier - an inactive director whose contract began on 12 Sep 1990 and was terminated on 31 Aug 2020,
Martin Lawrence - an inactive director whose contract began on 02 Oct 1990 and was terminated on 31 Aug 2020,
Kenneth Charles Garlick - an inactive director whose contract began on 02 Oct 1990 and was terminated on 24 Jul 2019.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service).
Apt Business Solutions Limited had been using 234 Broadway Avenue, Palmerston North as their physical address up to 29 Sep 2021.
Previous aliases for this company, as we identified at BizDb, included: from 15 Feb 1990 to 05 May 1992 they were called Clarity Business Solutions Limited.
A single entity controls all company shares (exactly 666 shares) - Juice Technologies Pty Limited - located at 0632, Mermaid Beach, Queensland.

Addresses

Previous addresses

Address #1: 234 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 28 Sep 2010 to 29 Sep 2021

Address #2: 105 Princes Street, Palmerston North New Zealand

Physical address used from 14 Oct 1997 to 28 Sep 2010

Address #3: Suite 2, 105 Princess Street, Palmerston North

Physical address used from 14 Oct 1997 to 14 Oct 1997

Address #4: Suite 2, 105 Princess Street, Palmerston North New Zealand

Registered address used from 12 Aug 1997 to 28 Sep 2010

Address #5: 441 Church Street, Palmerston North

Registered address used from 12 Aug 1997 to 12 Aug 1997

Address #6: 68 The Square, Palmerston North

Registered address used from 30 Nov 1993 to 12 Aug 1997

Address #7: -

Physical address used from 21 Feb 1992 to 14 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 666

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 666
Other (Other) Juice Technologies Pty Limited Mermaid Beach
Queensland
4218
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garlick, Kenneth Charles Hokowhitu
Palmerston North
4410
New Zealand
Individual Lawrence, Martin Palmerston North
Individual Ogier, Shane Richard Palmerston North

New Zealand
Individual Ogier, Shane Richard Palmerston North

New Zealand
Individual Lawrence, Martin Palmerston North
Directors

Sean Leslie Collins - Director

Appointment date: 31 Aug 2020

ASIC Name: Juice Technologies Pty Ltd

Address: Elwood, Victoria, 3184 Australia

Address used since 31 Aug 2020

Address: Mermaid Beach, Queensland, Australia


Christopher Paul Sacre - Director

Appointment date: 23 Jan 2024

ASIC Name: Ichildcare-software Pty Ltd

Address: Broadbeach Waters, Qld, 4218 Australia

Address used since 23 Jan 2024


Shane Richard Ogier - Director (Inactive)

Appointment date: 12 Sep 1990

Termination date: 31 Aug 2020

Address: Palmerston North, 4410 New Zealand

Address used since 23 Sep 2015


Martin Lawrence - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 31 Aug 2020

Address: Palmerston North, 4410 New Zealand

Address used since 23 Sep 2015


Kenneth Charles Garlick - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 24 Jul 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 20 Sep 2010

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