Ap Investments 2004 Limited was started on 28 Sep 2004 and issued an NZ business number of 9429035157434. The registered LTD company has been supervised by 2 directors: Jenny Ottley Wagener - an active director whose contract began on 28 Sep 2004,
Richard Norman Wagener - an active director whose contract began on 28 Sep 2004.
According to our database (last updated on 03 Oct 2024), the company filed 1 address: 42 Bob Charles Drive, Golflands, Auckland, 2013 (type: registered, physical).
Up until 19 Feb 2019, Ap Investments 2004 Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wagener, Jenny Ottley (an individual) located at Golflands, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wagener, Richard Norman - located at Golflands, Auckland.
Previous addresses
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 07 Mar 2016 to 19 Feb 2019
Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore City New Zealand
Registered & physical address used from 22 Jan 2008 to 07 Mar 2016
Address: C/-craig & Craig, 5 Triton Drive, Albany, Auckland
Registered & physical address used from 28 Sep 2004 to 22 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wagener, Jenny Ottley |
Golflands Auckland 2013 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wagener, Richard Norman |
Golflands Auckland 2013 New Zealand |
28 Sep 2004 - |
Jenny Ottley Wagener - Director
Appointment date: 28 Sep 2004
Address: Golflands, Auckland, 2013 New Zealand
Address used since 26 Feb 2015
Richard Norman Wagener - Director
Appointment date: 28 Sep 2004
Address: Golflands, Auckland, 2013 New Zealand
Address used since 27 Feb 2015
Henty Trustees Limited
Level 1
Brejon Limited
1st Floor
Mika Trust Limited
7 Anzac Road
J & J Christian Trustees Limited
7 Anzac Road
In Case Three Limited
7 Anzac Road
In Case Two Limited
7 Anzac Road