Apm Nz Holdings Limited, a registered company, was launched on 28 Apr 2017. 9429046102706 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 3 directors: Stephen Oliver Farrell - an active director whose contract began on 03 Feb 2021,
Matthew Lachlan Flood - an inactive director whose contract began on 04 May 2020 and was terminated on 03 Feb 2021,
Alexander Maximillian Eady - an inactive director whose contract began on 28 Apr 2017 and was terminated on 04 May 2020.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (type: physical, registered).
Apm Nz Holdings Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up until 04 Jun 2021.
A single entity controls all company shares (exactly 1 share) - Advanced Personnel Management Group Pty Ltd - located at 0610, West Perth, Wa.
Previous addresses
Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2020 to 04 Jun 2021
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2020 to 31 Aug 2020
Address: 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 28 Apr 2017 to 14 May 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Advanced Personnel Management Group Pty Ltd |
West Perth Wa 6005 Australia |
28 Apr 2017 - |
Ultimate Holding Company
Stephen Oliver Farrell - Director
Appointment date: 03 Feb 2021
ASIC Name: Serendipity (wa) Pty Ltd
Address: Duncraig, Wa, 6023 Australia
Address used since 15 Aug 2022
Address: Duncraig, Wa, 6023 Australia
Address used since 03 Feb 2021
Address: West Perth, Western Australia, 6005 Australia
Address: Duncraig, Wa, 6023 Australia
Address used since 03 Feb 2021
Matthew Lachlan Flood - Director (Inactive)
Appointment date: 04 May 2020
Termination date: 03 Feb 2021
ASIC Name: Serendipity (wa) Pty Ltd
Address: West Perth, Western Australia, 6005 Australia
Address: Subiaco, Western Australia, 6008 Australia
Address used since 04 May 2020
Alexander Maximillian Eady - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 04 May 2020
ASIC Name: International Apm Group Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 28 Apr 2017
Address: Sydney, Nsw, 2000 Australia
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