Ap1 Metrology Limited, a registered company, was started on 12 Feb 2010. 9429031673839 is the business number it was issued. This company has been run by 4 directors: Lisa Helen Bradcock - an active director whose contract started on 30 Nov 2015,
Lisa Helen Reid - an active director whose contract started on 30 Nov 2015,
Wayne Bradcock - an active director whose contract started on 16 Aug 2017,
Bruce William Ellison - an inactive director whose contract started on 12 Feb 2010 and was terminated on 16 Aug 2017.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 372, Palmerston North Central, Palmerston North, 4440 (type: postal, office).
Ap1 Metrology Limited had been using 267 Broadway Avenue, Palmerston North, New Zealand as their registered address up to 01 Mar 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (60 per cent). Finally there is the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 267 Broadway Avenue, Palmerston North, New Zealand, 4414 New Zealand
Registered & physical address used from 30 Apr 2015 to 01 Mar 2019
Address #2: 17 Te Arakura Road, Rd 5, Palmerston North New Zealand
Physical & registered address used from 12 Feb 2010 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Sensortronic Scale Enterprises Limited Shareholder NZBN: 9429040055343 |
Hamilton Central Hamilton 3204 New Zealand |
25 Nov 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Bradcock, Wayne |
Rd 5 Feilding 4775 New Zealand |
28 Jan 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Bradcock, Lisa Helen |
Rd 5 Feilding 4775 New Zealand |
13 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Weighing And Measuring Solutions Limited Shareholder NZBN: 9429035815310 Company Number: 1377956 |
Saint Leonards Hastings 4120 New Zealand |
24 Aug 2017 - 25 Nov 2019 |
Director | Reid, Lisa Helen |
Rd 5 Feilding 4775 New Zealand |
03 Dec 2015 - 13 Aug 2021 |
Individual | Ellison, Bruce William |
Rd 5 Feilding 4775 New Zealand |
12 Feb 2010 - 12 Aug 2021 |
Entity | Weighing And Measuring Solutions Limited Shareholder NZBN: 9429035815310 Company Number: 1377956 |
Saint Leonards Hastings 4120 New Zealand |
24 Aug 2017 - 25 Nov 2019 |
Lisa Helen Bradcock - Director
Appointment date: 30 Nov 2015
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 07 Apr 2020
Lisa Helen Reid - Director
Appointment date: 30 Nov 2015
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 07 Apr 2020
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 30 Nov 2015
Wayne Bradcock - Director
Appointment date: 16 Aug 2017
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 07 Apr 2020
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 16 Aug 2017
Bruce William Ellison - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 16 Aug 2017
Address: Rd 5, Palmerston North, 4410 New Zealand
Address used since 03 Jul 2015
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