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1n&apiv Limited

Type: Nz Limited Company (Ltd)
9429035696094
NZBN
1431185
Company Number
Registered
Company Status
Current address
94 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Physical & registered address used since 13 May 2016

1N&apiv Limited, a registered company, was registered on 24 Nov 2003. 9429035696094 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Nicholas - an active director whose contract started on 24 Nov 2003,
Anne Nicholas - an active director whose contract started on 24 Nov 2003.
Last updated on 08 Jan 2018, BizDb's database contains detailed information about 1 address: 94 Shakespeare Street, Leamington, Cambridge, 3432 (types include: physical, registered).
1N&apiv Limited had been using 94 Shakespeare Street, Leamington, Cambridge as their registered address up until 13 May 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 20 May 2014 to 13 May 2016

Address: Rollo Webb & Associates, 2 Williamson Street, Cambridge, Waipa New Zealand

Registered & physical address used from 04 Feb 2010 to 20 May 2014

Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Aucklandf

Registered & physical address used from 09 Nov 2009 to 04 Feb 2010

Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland

Registered & physical address used from 18 May 2006 to 09 Nov 2009

Address: C/-lowther & Associates Limited, Level 12, 191 Queen Street, Auckland

Registered address used from 25 May 2005 to 18 May 2006

Address: C/o-lowther & Associates, Level 12, 191 Queen Street, Auckland

Physical address used from 25 May 2005 to 18 May 2006

Address: C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland

Registered & physical address used from 24 Nov 2003 to 25 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Anne Nicholas Cockle Bay
Auckland, 2014

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Peter Nicholas Cockle Bay
Auckland, 2014

New Zealand
Directors

Peter Nicholas - Director

Appointment date: 24 Nov 2003

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 19 Apr 2010


Anne Nicholas - Director

Appointment date: 24 Nov 2003

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 19 Apr 2010

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