Apm (New Zealand) Limited, a registered company, was started on 25 Sep 2003. 9429035785002 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alexander Samuel Peters - an active director whose contract started on 25 Sep 2003,
Yvonne Kathleen Peters - an active director whose contract started on 25 Sep 2003.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Apm (New Zealand) Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their registered address up until 15 Nov 2013.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (49 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 17 Nov 2009 to 15 Nov 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 29 Oct 2008 to 17 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 29 Oct 2008
Address: C/- Horwath Porter Wigglesworth Limited, Level 14, 55 - 65 Shortland Street, Auckland 1015
Registered & physical address used from 25 Sep 2003 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peters, Alexander Samuel |
Manly Whangaparaoa 0930 New Zealand |
25 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peters, Yvonne Kathleen |
Manly Whangaparaoa 0930 New Zealand |
25 Sep 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Peters, Alexander Samuel |
Manly Whangaparaoa 0930 New Zealand |
29 Oct 2004 - |
Individual | Peters, Yvonne Kathleen |
Manly Whangaparaoa 0930 New Zealand |
29 Oct 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Peters, Yvonne Kathleen |
Manly Whangaparaoa 0930 New Zealand |
29 Oct 2004 - |
Individual | Peters, Alexander Samuel |
Manly Whangaparaoa 0930 New Zealand |
25 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whatnall, Brent John |
Saint Heliers Auckland 1071 New Zealand |
29 Oct 2004 - 07 Jun 2012 |
Individual | Whatnall, Brent John |
Saint Heliers Auckland 1071 New Zealand |
29 Oct 2004 - 07 Jun 2012 |
Alexander Samuel Peters - Director
Appointment date: 25 Sep 2003
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Nov 2015
Yvonne Kathleen Peters - Director
Appointment date: 25 Sep 2003
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Nov 2015
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