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Apm Investments Limited

Type: NZ Limited Company (Ltd)
9429034536964
NZBN
1696307
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Jul 2020

Apm Investments Limited, a registered company, was launched on 16 Sep 2005. 9429034536964 is the business number it was issued. The company has been managed by 2 directors: Michael Allan Hall - an active director whose contract started on 16 Sep 2005,
Murray Munro - an inactive director whose contract started on 16 Sep 2005 and was terminated on 15 May 2019.
Updated on 01 Oct 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Apm Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 24 Jul 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jul 2016 to 24 Jul 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Jul 2010 to 29 Jul 2016

Address: C/-clarke Craw & Partners Ltd, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 16 Sep 2005 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hall, Michael Allan Highcliff
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Prudence Elizabeth Highcliff
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hall, Prudence Elizabeth Highcliff
Dunedin
9013
New Zealand
Other (Other) Clarke Craw & Company Nominees Limited Dunedin
Individual Hall, Michael Allan Highcliff
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kramers, Anita Dunedin Central
Dunedin
9016
New Zealand
Individual Munro, Murray Dunedin Central
Dunedin
9016
New Zealand
Individual Kramers, Anita Dunedin Central
Dunedin
9016
New Zealand
Individual Munro, Murray Dunedin Central
Dunedin
9016
New Zealand
Individual Kramers, Anita Dunedin Central
Dunedin
9016
New Zealand
Individual Munro, Murray Dunedin Central
Dunedin
9016
New Zealand
Directors

Michael Allan Hall - Director

Appointment date: 16 Sep 2005

Address: Highcliff, Dunedin, 9013 New Zealand

Address used since 01 Jul 2024

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 27 Jul 2012


Murray Munro - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 15 May 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 27 Jul 2012