Apk Holdings Limited, a registered company, was registered on 10 Apr 2003. 9429036035007 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 2 directors: Andrew Paul Kingstone - an active director whose contract started on 10 Apr 2003,
Elaine Valarie Kingstone - an inactive director whose contract started on 10 Apr 2003 and was terminated on 01 Jun 2004.
Last updated on 03 Jan 2022, the BizDb database contains detailed information about 1 address: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (type: physical, registered).
Apk Holdings Limited had been using 2/69 Spring Street, Onehunga, Auckland, 1061 as their physical address up to 02 Feb 2016.
Past names for the company, as we found at BizDb, included: from 10 Apr 2003 to 31 Oct 2006 they were named Virgin Active Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 134 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (33%).
Principal place of activity
33 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 2/69 Spring Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 01 Apr 2010 to 02 Feb 2016
Address: 2/116 Grey Street, Onehunga, Auckland, 1061
Physical & registered address used from 09 Jan 2008 to 01 Apr 2010
Address: 47a Doment Cresent, Orewa, Rodney District, 1461
Physical & registered address used from 13 Aug 2004 to 09 Jan 2008
Address: 76 Hillcrest Road, Kaikohe, Northland, New Zealand
Registered & physical address used from 10 Apr 2003 to 13 Aug 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 22 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134 | |||
Individual | Andrew Paul Kingstone |
West Harbour Auckland 0618 New Zealand |
10 Apr 2003 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | James Smellie |
The Gardens Auckland 2105 New Zealand |
12 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elaine Valarie Kingstone |
Orewa New Zealand |
10 Apr 2003 - 07 Aug 2004 |
Andrew Paul Kingstone - Director
Appointment date: 10 Apr 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2016
Elaine Valarie Kingstone - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 01 Jun 2004
Address: Orewa, New Zealand,
Address used since 10 Apr 2003
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