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Apl No 20 Limited

Type: NZ Limited Company (Ltd)
9429039390684
NZBN
412660
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 06 Sep 1999

Apl No 20 Limited, a registered company, was started on 22 Dec 1988. 9429039390684 is the NZ business identifier it was issued. The company has been run by 4 directors: Malcolm David Clark - an active director whose contract started on 22 Dec 1988,
Kim Robert Holder - an inactive director whose contract started on 01 Oct 1996 and was terminated on 21 Mar 2013,
Geoffrey John Martlew - an inactive director whose contract started on 22 Dec 1988 and was terminated on 18 Nov 2011,
Colin Graeme Clark - an inactive director whose contract started on 22 Dec 1988 and was terminated on 06 Mar 2006.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Apl No 20 Limited had been using - as their physical address up to 06 Sep 1999.
Past names for this company, as we identified at BizDb, included: from 22 Dec 1988 to 16 Aug 2013 they were named Airpro Service Limited.
A total of 5600 shares are issued to 5 shareholders (2 groups). The first group includes 1000 shares (17.86%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 4600 shares (82.14%).

Addresses

Previous addresses

Address: -

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address: C/- Milne Maingay, 22 Station Road, Otahuhu, Auckland

Registered address used from 06 Sep 1999 to 06 Sep 1999

Address: 20 Tepai Place, Henderson

Registered address used from 14 Jan 1992 to 06 Sep 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5600

Annual return filing month: October

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Holder, Karen Wynn Epsom
Auckland
1023
New Zealand
Individual Holder, Kim Rober Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 4600
Individual Maingay, William Brett Mellons Bay
Auckland
2014
New Zealand
Individual Clarke, Leanne Patricia Rd 1
Waimauku
0881
New Zealand
Individual Clark, Malcolm David Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Graham Law Office Trustee, Co Limited Howick
Auckland
Entity Examl Limited
Shareholder NZBN: 9429039877420
Company Number: 262711
4 Graham Street
Auckland
1010
New Zealand
Individual Martlew, Geoffrey John Half Moon Bay
Auckland

New Zealand
Individual Maingay, William Brett Mellons Bay
Auckland
2014
New Zealand
Individual Clark, Colin Graeme Half Moon Bay
Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Other David Graham Law Office Trustee Co Limited
Individual Clark, Glenys Mary Half Moon Bay
Auckland
Other Null - David Graham Law Office Trustee Co Limited
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Individual Maingay, William Brett Howick
Auckland
Directors

Malcolm David Clark - Director

Appointment date: 22 Dec 1988

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 18 Nov 2014


Kim Robert Holder - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 21 Mar 2013

Address: Epsom, Auckland,

Address used since 01 Oct 1996


Geoffrey John Martlew - Director (Inactive)

Appointment date: 22 Dec 1988

Termination date: 18 Nov 2011

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Oct 2007


Colin Graeme Clark - Director (Inactive)

Appointment date: 22 Dec 1988

Termination date: 06 Mar 2006

Address: Half Moon Bay, Auckland,

Address used since 22 Dec 1988

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