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Apms Limited

Type: NZ Limited Company (Ltd)
9429042557678
NZBN
6101694
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 96
Waverley 4544
New Zealand
Postal address used since 02 Apr 2020
87 Weraroa Road
Waverley 4510
New Zealand
Office address used since 02 Apr 2020
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 30 Jul 2021

Apms Limited was started on 07 Sep 2016 and issued a New Zealand Business Number of 9429042557678. This registered LTD company has been run by 2 directors: David John Cook - an active director whose contract began on 12 Oct 2016,
Margaret Sharnell Prince - an inactive director whose contract began on 07 Sep 2016 and was terminated on 13 Oct 2016.
As stated in the BizDb data (updated on 02 Apr 2024), the company uses 3 addresses: 87 Weraroa Road, Waverley, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, Waverley, 4510 (service address),
87 Weraroa Road, Waverley, Waverley, 4510 (registered address),
Po Box 96, Waverley, 4544 (postal address) among others.
Until 30 Jul 2021, Apms Limited had been using 87 Weraroa Road, Waverley, Waverley as their physical address.
BizDb found previous names used by the company: from 07 Sep 2016 to 07 Oct 2016 they were called Markwav9 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cook, David John (a director) located at Owhiro Bay, Wellington postcode 6023. Apms Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

87 Weraroa Road, Waverley, 4510 New Zealand


Previous address

Address #1: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Physical & registered address used from 07 Sep 2016 to 30 Jul 2021

Contact info
jeff.whitlock@markhams.co.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cook, David John Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prince, Margaret Sharnell Waverley
4510
New Zealand
Director Margaret Sharnell Prince Waverley
4510
New Zealand
Directors

David John Cook - Director

Appointment date: 12 Oct 2016

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 12 Oct 2016


Margaret Sharnell Prince - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 13 Oct 2016

Address: Waverley, 4510 New Zealand

Address used since 07 Sep 2016

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