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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 666 | |||
Other (Other) | Juice Technologies Pty Limited |
Mermaid Beach Queensland 4218 Australia |
01 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garlick, Kenneth Charles |
Hokowhitu Palmerston North 4410 New Zealand |
15 Feb 1990 - 25 Jul 2019 |
Individual | Lawrence, Martin |
Palmerston North |
15 Feb 1990 - 01 Sep 2020 |
Individual | Ogier, Shane Richard |
Palmerston North New Zealand |
15 Feb 1990 - 01 Sep 2020 |
Individual | Ogier, Shane Richard |
Palmerston North New Zealand |
15 Feb 1990 - 01 Sep 2020 |
Individual | Lawrence, Martin |
Palmerston North |
15 Feb 1990 - 01 Sep 2020 |
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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