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Apex Distribution (nz) Limited

Type: NZ Limited Company (Ltd)
9429043343300
NZBN
6116391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
21b Commodore Parry Road
Castor Bay
Auckland 0620
New Zealand
Physical & service & registered address used since 26 Sep 2016
21b Commodore Parry Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 06 Oct 2020

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%).

Addresses

Principal place of activity

21b Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand

Contact info
61 423 168206
02 Oct 2018 Phone
brad@apexdistribution.com.au
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
brad@apexdistribution.com.au
02 Oct 2018 Email
www.earthstone.net.au
02 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mcdonald, Jennifer Jane Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 119
Other (Other) Apex Distribution Pty Ltd Manly
New South Wales
2095
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Apex Distribution Pty Ltd
Name
Company Limited By Shares
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Sydney Road
Manly
New South Wales 2095
Australia
Address
Directors

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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