Apex Distribution (Nz) Limited, a registered company, was launched on 26 Sep 2016. 9429043343300 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is classified. This company has been run by 3 directors: Jennifer Jane Mcdonald - an active director whose contract started on 26 Sep 2016,
Bradley John Alexander Mcdonald - an active director whose contract started on 01 Jan 2017,
Richard Murray Foote - an active director whose contract started on 01 Oct 2017.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 21B Commodore Parry Road, Castor Bay, Auckland, 0620 (category: postal, office).
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 119 shares (99.17%).
Principal place of activity
21b Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcdonald, Jennifer Jane |
Castor Bay Auckland 0620 New Zealand |
26 Sep 2016 - |
Shares Allocation #2 Number of Shares: 119 | |||
Other (Other) | Apex Distribution Pty Ltd |
Manly New South Wales 2095 Australia |
26 Sep 2016 - |
Ultimate Holding Company
Jennifer Jane Mcdonald - Director
Appointment date: 26 Sep 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Sep 2016
Bradley John Alexander Mcdonald - Director
Appointment date: 01 Jan 2017
ASIC Name: Apex Distribution Pty Ltd
Address: North Balgowlah, Sydney, New South Wales, 2093 Australia
Address used since 04 Oct 2022
Address: North Balgowlah, Sydney, New South Wales, 2093 Australia
Address used since 06 Oct 2021
Address: Manly, Sydney, New South Wales, 2095 Australia
Address: North Balgowlah, Sydney, New South Wales, 2093 Australia
Address used since 01 Jan 2017
Address: Manly, Sydney, New South Wales, 2095 Australia
Richard Murray Foote - Director
Appointment date: 01 Oct 2017
ASIC Name: Apex Distribution Pty Ltd
Address: Collaroy Plateau, Sydney, New South Wales, 2097 Australia
Address used since 01 Oct 2017
Address: Manly, New South Wales, 2095 Australia
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