Aps Pacific Limited was incorporated on 30 May 2014 and issued a New Zealand Business Number of 9429041247945. This removed LTD company has been run by 3 directors: Shane Donald Martin - an active director whose contract started on 30 May 2014,
Robert Edward Dessmann - an active director whose contract started on 30 May 2014,
Joseph Frank Tresckitta - an active director whose contract started on 30 May 2014.
According to our data (updated on 17 Apr 2024), this company uses 1 address: Unit 5, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: invoice, postal).
Until 17 Sep 2019, Aps Pacific Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Martin, Shane Donald (a director) located at Eltham, Victoria postcode 3095.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dessmann, Robert Edward - located at Taylors Lakes, Victoria.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tresckitta, Joseph Frank, located at Mill Park, Victoria (a director). Aps Pacific Limited is categorised as "Warehousing nec" (ANZSIC I530970).
Principal place of activity
Unit 5, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2014 to 17 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 24 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Martin, Shane Donald |
Eltham Victoria 3095 Australia |
30 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dessmann, Robert Edward |
Taylors Lakes Victoria 3038 Australia |
30 May 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Tresckitta, Joseph Frank |
Mill Park Victoria 3082 Australia |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Peter Leonard |
Lilydale Victoria 3140 Australia |
30 May 2014 - 18 Dec 2018 |
Shane Donald Martin - Director
Appointment date: 30 May 2014
ASIC Name: Australian Photo Supplies Pty Ltd
Address: Eltham, Victoria, 3095 Australia
Address used since 30 May 2014
Address: Shepparton, Vic, 3630 Australia
Address: Shepparton, Vic, 3630 Australia
Robert Edward Dessmann - Director
Appointment date: 30 May 2014
ASIC Name: Australian Photo Supplies Pty Ltd
Address: Shepparton, Vic, 3630 Australia
Address: Taylors Lakes, Victoria, 3038 Australia
Address used since 30 May 2014
Address: Shepparton, Vic, 3630 Australia
Joseph Frank Tresckitta - Director
Appointment date: 30 May 2014
ASIC Name: Australian Photo Supplies Pty Ltd
Address: Mill Park, Victoria, 3082 Australia
Address used since 30 May 2014
Address: Shepparton, Victoria, 3630 Australia
Address: Shepparton, Victoria, 3630 Australia
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