Apexcellor Limited, a registered company, was started on 22 Jan 2015. 9429041578438 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. The company has been managed by 3 directors: Ajay Kumar Bhatt - an active director whose contract began on 01 Jan 2023,
Josephine Pange-Etu Donovan - an inactive director whose contract began on 30 Nov 2015 and was terminated on 02 Jan 2023,
Martin Gerard Mcevoy - an inactive director whose contract began on 22 Jan 2015 and was terminated on 30 Nov 2015.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Po Box 45252, Te Atatu, Auckland, 0651 (postal address),
259 Great South Road, Greenlane, Auckland, 1051 (office address),
259 Great South Road, Greenlane, Auckland, 1051 (physical address),
259 Great South Road, Greenlane, Auckland, 1051 (registered address) among others.
Apexcellor Limited had been using 749 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up to 12 Sep 2018.
A single entity owns all company shares (exactly 1000 shares) - Worldwide Tradelink (2012) Nz Limited - located at 0651, Te Atatu Peninsula, Auckland.
Other active addresses
Address #4: 259 Great South Road, Greenlane, Auckland, 1051 New Zealand
Office address used from 28 Aug 2019
Principal place of activity
749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 15 Dec 2015 to 12 Sep 2018
Address #2: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 14 Dec 2015 to 12 Sep 2018
Address #3: 14 Finn Place, Totara Vale, Auckland, 0629 New Zealand
Physical address used from 22 Jan 2015 to 15 Dec 2015
Address #4: 14 Finn Place, Totara Vale, Auckland, 0629 New Zealand
Registered address used from 22 Jan 2015 to 14 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Worldwide Tradelink (2012) Nz Limited Shareholder NZBN: 9429030806085 |
Te Atatu Peninsula Auckland 0651 New Zealand |
22 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcevoy, Martin Gerard |
Totara Vale Auckland 0629 New Zealand |
22 Jan 2015 - 04 Dec 2015 |
Director | Martin Gerard Mcevoy |
Totara Vale Auckland 0629 New Zealand |
22 Jan 2015 - 04 Dec 2015 |
Ultimate Holding Company
Ajay Kumar Bhatt - Director
Appointment date: 01 Jan 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2023
Josephine Pange-etu Donovan - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 02 Jan 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Nov 2015
Martin Gerard Mcevoy - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 30 Nov 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 22 Jan 2015
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