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Apteryx Limited

Type: NZ Limited Company (Ltd)
9429042186588
NZBN
5887810
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
876 Old Mountain Road
Rd1 Raglan 3295
New Zealand
Registered & physical & service address used since 13 Mar 2018

Apteryx Limited was started on 15 Feb 2016 and issued a business number of 9429042186588. The registered LTD company has been managed by 2 directors: Angela Buchanan - an active director whose contract started on 15 Feb 2016,
Timothy Michael Buchanan - an active director whose contract started on 15 Feb 2016.
As stated in our information (last updated on 19 Feb 2024), this company registered 1 address: 876 Old Mountain Road, Rd1 Raglan, 3295 (category: registered, physical).
Until 13 Mar 2018, Apteryx Limited had been using 18 Lake Street, Cambridge, Cambridge as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Buchanan, Angela (a director) located at Rd 1, Raglan postcode 3295.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buchanan, Timothy Michael - located at Rd 1, Raglan. Apteryx Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

876 Old Mountain Road, Rd1 Raglan, 3295 New Zealand


Previous addresses

Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 14 Dec 2016 to 13 Mar 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Feb 2016 to 14 Dec 2016

Contact info
64 07 8255183
Phone
timbuchanan@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Buchanan, Angela Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Buchanan, Timothy Michael Rd 1
Raglan
3295
New Zealand
Directors

Angela Buchanan - Director

Appointment date: 15 Feb 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 15 Feb 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 05 Mar 2018


Timothy Michael Buchanan - Director

Appointment date: 15 Feb 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 15 Feb 2016

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 05 Mar 2018

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