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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Short, Eric Myall |
Onehunga Auckland 1061 New Zealand |
29 Oct 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Short, Christine Barbara |
Onehunga Auckland 1061 New Zealand |
15 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Puketea Holdings Limited Shareholder NZBN: 9429038887079 Company Number: 577040 |
07 Sep 2006 - 29 Oct 2013 | |
Individual | Chue, Chi Meng |
Lynfield Auckland |
07 Sep 2006 - 07 Sep 2006 |
Entity | Puketea Holdings Limited Shareholder NZBN: 9429038887079 Company Number: 577040 |
07 Sep 2006 - 29 Oct 2013 |
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
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road
The Duck Pond Limited
139 Great South Road
Ofek Technologies Limited
139 Great South Road
Yu & Zhou Investments Limited
139 Great South Road
Asg Education Programmes (nz) Limited
Flat 7b, 19 Edwin Street
Beaumont Estate Limited
18 Tohora Crescent
Dechelly Trustee Limited
17 Lendenfeld Drive
Fifty-fifty Limited
14a Umere Crescent
Krisnz Limited
411, 53 Cook Street
Trimera Holdings Limited
21 Falcon Street