C3 Post Trade Asia Pacific Limited was registered on 07 Oct 2014 and issued an NZBN of 9429041431122. This registered LTD company has been supervised by 1 director, named Ashley Parry Helm - an active director whose contract began on 07 Oct 2014.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 30 Mar 2022, C3 Post Trade Asia Pacific Limited had been using Level 3, 22 Pollen St, Grey Lynn, Auckland as their physical address.
BizDb found old names used by this company: from 26 Sep 2014 to 27 Mar 2018 they were called Coretexa Asia Pacific Limited.
A total of 1000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Helm, Ashley Parry (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 34 per cent shares (exactly 340 shares) and includes
Helm, Royce Alan - located at Cauldfield, Victoria,
Helm, Ashley Parry - located at Mount Eden, Auckland.
The third share allotment (525 shares, 52.5%) belongs to 1 entity, namely:
Denham, Robert (an individual). C3 Post Trade Asia Pacific Limited has been categorised as "Computer programming service" (ANZSIC M700020).
Principal place of activity
Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 03 Apr 2019 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 12 Dec 2016 to 28 Feb 2022
Address #3: Unit 117, Zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 New Zealand
Physical address used from 27 Jul 2015 to 03 Apr 2019
Address #4: Level 1, 63 Ponsoby Road,ponsonby, Auckland, 1011 New Zealand
Registered address used from 27 Jul 2015 to 12 Dec 2016
Address #5: Unit 117, Zone 23, 23 Edwin Street,mt Eden, Auckland, 1024 New Zealand
Registered address used from 18 Mar 2015 to 27 Jul 2015
Address #6: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 07 Oct 2014 to 18 Mar 2015
Address #7: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 07 Oct 2014 to 27 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Helm, Ashley Parry |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2014 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Helm, Royce Alan |
Cauldfield Victoria 3161 Australia |
04 Mar 2021 - |
Director | Helm, Ashley Parry |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2014 - |
Shares Allocation #3 Number of Shares: 525 | |||
Individual | Denham, Robert | 23 Mar 2017 - | |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Gill, Paul | 23 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
23 Mar 2017 - 04 Mar 2021 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
23 Mar 2017 - 04 Mar 2021 |
Ashley Parry Helm - Director
Appointment date: 07 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 07 Oct 2014
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