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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Anne Nicholas |
Cockle Bay Auckland, 2014 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Peter Nicholas |
Cockle Bay Auckland, 2014 New Zealand |
24 Nov 2003 - |
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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