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Apd Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429033886657
NZBN
1862158
Company Number
Registered
Company Status
K624020
Industry classification code
Friendly Society Operation
Industry classification description
Current address
403 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 25 May 2016
4/62 Quadrant Road
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 31 May 2021
7a Curzon Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 09 Jun 2022

Apd Charitable Trust Limited was started on 07 Sep 2006 and issued a New Zealand Business Number of 9429033886657. This registered LTD company has been supervised by 4 directors: Eric Myall Short - an active director whose contract began on 07 Sep 2006,
Christine Barbara Short - an active director whose contract began on 13 Feb 2014,
Christine Barbara Short - an inactive director whose contract began on 25 Jul 2007 and was terminated on 01 Dec 2008,
Chi Meng Chue - an inactive director whose contract began on 07 Sep 2006 and was terminated on 21 Aug 2007.
According to our data (updated on 27 Mar 2024), this company registered 1 address: 403 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: office, registered).
Up until 09 Jun 2022, Apd Charitable Trust Limited had been using 4/62 Quadrant Road, Onehunga, Auckland as their registered address.
BizDb found past names for this company: from 07 Sep 2006 to 24 Feb 2014 they were called Apdl Charitable Trust Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Short, Eric Myall (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Short, Christine Barbara - located at Onehunga, Auckland. Apd Charitable Trust Limited is categorised as "Friendly society operation" (ANZSIC K624020).

Addresses

Other active addresses

Principal place of activity

403 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 4/62 Quadrant Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Jun 2021 to 09 Jun 2022

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 25 Aug 2008 to 09 Jun 2021

Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 07 Sep 2006 to 25 Aug 2008

Contact info
64 21 872007
29 May 2018 Phone
apdct@xtra.co.nz
29 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Short, Eric Myall Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Short, Christine Barbara Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Puketea Holdings Limited
Shareholder NZBN: 9429038887079
Company Number: 577040
Individual Chue, Chi Meng Lynfield
Auckland
Entity Puketea Holdings Limited
Shareholder NZBN: 9429038887079
Company Number: 577040
Directors

Eric Myall Short - Director

Appointment date: 07 Sep 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 May 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 07 Sep 2006


Christine Barbara Short - Director

Appointment date: 13 Feb 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 May 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 13 Feb 2014


Christine Barbara Short - Director (Inactive)

Appointment date: 25 Jul 2007

Termination date: 01 Dec 2008

Address: Blockhouse Bay, Auckland 0600,

Address used since 25 Jul 2007


Chi Meng Chue - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 21 Aug 2007

Address: Lynfield, Auckland,

Address used since 07 Sep 2006

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