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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Holder, Karen Wynn |
Epsom Auckland 1023 New Zealand |
22 Dec 1988 - |
Individual | Holder, Kim Rober |
Epsom Auckland 1023 New Zealand |
22 Dec 1988 - |
Shares Allocation #2 Number of Shares: 4600 | |||
Individual | Maingay, William Brett |
Mellons Bay Auckland 2014 New Zealand |
22 Dec 1988 - |
Individual | Clarke, Leanne Patricia |
Rd 1 Waimauku 0881 New Zealand |
22 Dec 1988 - |
Individual | Clark, Malcolm David |
Rd 1 Waimauku 0881 New Zealand |
22 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David Graham Law Office Trustee, Co Limited |
Howick Auckland |
03 Oct 2003 - 17 Aug 2007 |
Entity | Examl Limited Shareholder NZBN: 9429039877420 Company Number: 262711 |
4 Graham Street Auckland 1010 New Zealand |
18 Jan 2012 - 29 Jun 2023 |
Individual | Martlew, Geoffrey John |
Half Moon Bay Auckland New Zealand |
03 Oct 2003 - 18 Jan 2012 |
Individual | Maingay, William Brett |
Mellons Bay Auckland 2014 New Zealand |
03 Oct 2003 - 17 May 2006 |
Individual | Clark, Colin Graeme |
Half Moon Bay Auckland |
03 Oct 2003 - 17 May 2006 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
02 Jun 2010 - 18 Jan 2012 | |
Other | David Graham Law Office Trustee Co Limited | 05 Oct 2007 - 05 Oct 2007 | |
Individual | Clark, Glenys Mary |
Half Moon Bay Auckland |
03 Oct 2003 - 17 May 2006 |
Other | Null - David Graham Law Office Trustee Co Limited | 05 Oct 2007 - 05 Oct 2007 | |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
02 Jun 2010 - 18 Jan 2012 | |
Individual | Maingay, William Brett |
Howick Auckland |
03 Oct 2003 - 17 May 2006 |
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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