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Apheleia Limited

Type: NZ Limited Company (Ltd)
9429041532485
NZBN
5527829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
961 State Highway 1
Rd 1
Otaki 5581
New Zealand
Registered & physical & service address used since 09 Feb 2021

Apheleia Limited was started on 08 Dec 2014 and issued a number of 9429041532485. The registered LTD company has been managed by 2 directors: Reece Baker - an active director whose contract began on 08 Dec 2014,
Hannamarie Emke - an inactive director whose contract began on 08 Dec 2014 and was terminated on 02 Apr 2018.
According to our database (last updated on 10 Mar 2024), the company registered 1 address: 961 State Highway 1, Rd 1, Otaki, 5581 (type: registered, physical).
Up until 09 Feb 2021, Apheleia Limited had been using 11 Kitchener Street, Otaki as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Baker, Reece (an individual) located at Rd 1, Otaki postcode 5581.
The 2nd group consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Emke, Hannamarie - located at Rd 1, Otaki,
Hannamarie Emke - located at Rd 1, Otaki. Apheleia Limited was classified as "Cosmetic mfg" (business classification C185210).

Addresses

Principal place of activity

961 State Highway 1, Rd 1, Otaki, 5581 New Zealand


Previous addresses

Address: 11 Kitchener Street, Otaki, 5581 New Zealand

Physical & registered address used from 23 Aug 2017 to 09 Feb 2021

Address: 8 Nicholas Street, Rd 1, Otaki, 5581 New Zealand

Physical & registered address used from 17 Jul 2015 to 23 Aug 2017

Address: 5-53 Amohia St, Paraparaumu, 5032 New Zealand

Physical & registered address used from 08 Dec 2014 to 17 Jul 2015

Contact info
64 21 818005
Phone
contact@apheleia.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.apheleia.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Baker, Reece Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Emke, Hannamarie Rd 1
Otaki
5581
New Zealand
Director Hannamarie Emke Rd 1
Otaki
5581
New Zealand
Directors

Reece Baker - Director

Appointment date: 08 Dec 2014

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 29 Jan 2021

Address: Otaki, 5581 New Zealand

Address used since 02 Apr 2018

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 09 Jul 2015


Hannamarie Emke - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 02 Apr 2018

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 09 Jul 2015

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