Apex Commercial Hamilton Limited was launched on 22 May 2012 and issued a New Zealand Business Number of 9429030654921. This registered LTD company has been managed by 2 directors: Shannon Irvine - an active director whose contract began on 22 May 2012,
Christopher James Bamforth - an active director whose contract began on 22 May 2012.
As stated in BizDb's data (updated on 19 Feb 2024), the company registered 1 address: 9-11 Fairfax Ave, Penrose, Auckland, 1064 (type: physical, registered).
Up until 09 Mar 2015, Apex Commercial Hamilton Limited had been using 4/739 Great South Rd, Penrose, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 22 May 2012 to 15 Jul 2016 they were called Apex Insulation Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Irvine, Shannon (a director) located at Castor Bay, Auckland postcode 0620,
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Bamforth Trustees Limited - located at Kingsland, Auckland,
Bamforth, Amy - located at Greenhithe, Auckland,
Bamforth, Christopher James - located at Greenhithe, Auckland.
Previous addresses
Address: 4/739 Great South Rd, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 30 May 2012 to 09 Mar 2015
Address: 4/7939 Great South Rd, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 22 May 2012 to 30 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Irvine, Shannon |
Castor Bay Auckland 0620 New Zealand |
22 May 2012 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
21 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bamforth Trustees Limited Shareholder NZBN: 9429032341430 |
Kingsland Auckland 1024 New Zealand |
31 Mar 2017 - |
| Individual | Bamforth, Amy |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2017 - |
| Director | Bamforth, Christopher James |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bamforth, Christopher |
Onehunga Auckland 1061 New Zealand |
22 May 2012 - 31 Mar 2017 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Epsom Auckland 1023 New Zealand |
31 Mar 2017 - 21 Feb 2022 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
Kingsland Auckland 1024 New Zealand |
31 Mar 2017 - 21 Feb 2022 |
Shannon Irvine - Director
Appointment date: 22 May 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Mar 2015
Christopher James Bamforth - Director
Appointment date: 22 May 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Feb 2015
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