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Apg Limited

Type: NZ Limited Company (Ltd)
9429030044272
NZBN
4672499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
244 Orakei Road
Remuera
Auckland 1050
New Zealand
Office & delivery & postal address used since 12 Oct 2021
244 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Oct 2021

Apg Limited was started on 26 Sep 2013 and issued a New Zealand Business Number of 9429030044272. This registered LTD company has been managed by 1 director, named Paul John Kleinsman - an active director whose contract started on 26 Sep 2013.
As stated in our data (updated on 25 Mar 2024), the company uses 1 address: 244 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 20 Oct 2021, Apg Limited had been using Unit L, 172 Marua Rd, Auckland as their physical address.
BizDb found more names used by the company: from 01 Oct 2013 to 28 Feb 2017 they were called Imex Medical Limited, from 25 Sep 2013 to 01 Oct 2013 they were called Xemi Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Swl Trustee Company (2013) Limited (an entity) located at Ponsonby, Auckland postcode 1144,
Kleinsman, Susan Mary (an individual) located at Remuera, Auckland postcode 1050,
Kleinsman, Paul John (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kleinsman, Paul John - located at Remuera, Auckland. Apg Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Addresses

Principal place of activity

244 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Unit L, 172 Marua Rd, Auckland, 1051 New Zealand

Physical & registered address used from 30 Oct 2018 to 20 Oct 2021

Address #2: 75a Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 31 Aug 2015 to 30 Oct 2018

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 26 Sep 2013 to 31 Aug 2015

Contact info
64 508 246642
19 Oct 2018 Phone
paul@advancedproducts.co.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
paul@advancedproducts.co.nz
19 Oct 2018 Email
www.bionicbikes.co.nz
19 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Swl Trustee Company (2013) Limited
Shareholder NZBN: 9429030382428
Ponsonby
Auckland
1144
New Zealand
Individual Kleinsman, Susan Mary Remuera
Auckland
1050
New Zealand
Individual Kleinsman, Paul John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kleinsman, Paul John Remuera
Auckland
1050
New Zealand
Directors

Paul John Kleinsman - Director

Appointment date: 26 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2013

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