Apex Group Trustees Limited was started on 27 Mar 2017 and issued an NZ business number of 9429046039736. The registered LTD company has been managed by 4 directors: Shannon Irvine - an active director whose contract started on 18 Oct 2021,
Christopher James Bamforth - an active director whose contract started on 18 Oct 2021,
Kristine Ann King - an inactive director whose contract started on 27 Mar 2017 and was terminated on 22 Oct 2021,
Campbell Mcgill - an inactive director whose contract started on 27 Mar 2017 and was terminated on 22 Oct 2021.
As stated in our database (last updated on 25 Mar 2024), the company registered 1 address: 95 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bamforth, Christopher James (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Irvine, Shannon - located at Castor Bay, Auckland. Apex Group Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bamforth, Christopher James |
Greenhithe Auckland 0632 New Zealand |
22 Oct 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Irvine, Shannon |
Castor Bay Auckland 0620 New Zealand |
22 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Epsom Auckland 1023 New Zealand |
27 Mar 2017 - 22 Oct 2021 |
Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Kingsland Auckland 1024 New Zealand |
27 Mar 2017 - 22 Oct 2021 |
Ultimate Holding Company
Shannon Irvine - Director
Appointment date: 18 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Oct 2021
Christopher James Bamforth - Director
Appointment date: 18 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Oct 2021
Kristine Ann King - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 22 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2017
Campbell Mcgill - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 22 Oct 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 27 Mar 2017
Mcleay Trustees 2013 Limited
95 Manukau Road
Moorfields Trustees Limited
95 Manukau Road
Newland Trustee Company Limited
95 Manukau Road
Joanne Rae Trustee Limited
95 Manukau Road
Acupro Healthcare Limited
Ground Floor, 201 Manukau Road
Aj All About U Limited
Ground Floor, 201 Manukau Road
Azaro Trustees Limited
95 Manukau Road
Dividend Trustee Limited
95 Manukau Road
Maranique Trustees Limited
95 Manukau Road
Mcleay Trustees 2013 Limited
95 Manukau Road
Nab Family Trustees Limited
95 Manukau Road
Wave Rider Holdings Limited
95 Manukau Road