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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 |
Ponsonby Auckland 1144 New Zealand |
26 Sep 2013 - |
Individual | Kleinsman, Susan Mary |
Remuera Auckland 1050 New Zealand |
26 Sep 2013 - |
Individual | Kleinsman, Paul John |
Remuera Auckland 1050 New Zealand |
26 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kleinsman, Paul John |
Remuera Auckland 1050 New Zealand |
26 Sep 2013 - |
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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