Ap Group (Waikato) Limited was started on 05 May 2017 and issued an NZ business identifier of 9429046115317. The registered LTD company has been managed by 1 director, named Andrew Hamilton Proudlock - an active director whose contract began on 05 May 2017.
As stated in BizDb's data (last updated on 09 Mar 2024), this company uses 3 addresses: 67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
Po Box 10275, Te Rapa, Hamilton, 3241 (postal address) among others.
Until 06 Apr 2021, Ap Group (Waikato) Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Ap Trust Management Limited (an entity) located at Avalon, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Proudlock, Andrew Hamilton - located at Frankton, Hamilton. Ap Group (Waikato) Limited is categorised as "Business administrative service" (business classification N729110).
Principal place of activity
56 Foreman Road, Avalon, Hamilton, 3200 New Zealand
Previous address
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 05 May 2017 to 06 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ap Trust Management Limited Shareholder NZBN: 9429034476369 |
Avalon Hamilton 3200 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Proudlock, Andrew Hamilton |
Frankton Hamilton 3204 New Zealand |
05 May 2017 - |
Andrew Hamilton Proudlock - Director
Appointment date: 05 May 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 May 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 05 May 2017
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