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Apex Automation Limited

Type: NZ Limited Company (Ltd)
9429045921988
NZBN
6216283
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
17 Knox Rd
Swanson
Auckland 0612
New Zealand
Registered address used since 12 Nov 2018
17 Knox Rd
Swanson
Auckland 0612
New Zealand
Physical & service address used since 13 Nov 2018

Apex Automation Limited, a registered company, was started on 24 Jan 2017. 9429045921988 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been supervised by 1 director, named Kim Stewart Ingham - an active director whose contract started on 24 Jan 2017.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Knox Rd, Swanson, Auckland, 0612 (type: physical, service).
Apex Automation Limited had been using 18 Greenock Road, Ranui, Auckland as their physical address until 13 Nov 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Jan 2017 to 02 Nov 2018 they were named Comtrec Electrical Services(1987) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 18 Greenock Road, Ranui, Auckland, 0612 New Zealand

Physical address used from 24 Jan 2017 to 13 Nov 2018

Address #2: 18 Greenock Road, Ranui, Auckland, 0612 New Zealand

Registered address used from 24 Jan 2017 to 12 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woolmore, Loren Christina Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Ingham, Kim Stewart Ranui
Auckland
0612
New Zealand
Directors

Kim Stewart Ingham - Director

Appointment date: 24 Jan 2017

Address: Ranui, Auckland, 0612 New Zealand

Address used since 24 Jan 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 02 Nov 2018

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