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Apex Educare Limited

Type: NZ Limited Company (Ltd)
9429030054431
NZBN
4658939
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
1 Bronte Place
Somerville
Auckland 2014
New Zealand
Registered & physical address used since 03 Sep 2018

Apex Educare Limited, a registered company, was incorporated on 23 Sep 2013. 9429030054431 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been managed by 2 directors: Achal Swarup - an active director whose contract started on 23 Sep 2013,
Jagdeep Singh Dhindsa - an inactive director whose contract started on 23 Sep 2013 and was terminated on 24 Aug 2018.
Updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 1 Bronte Place, Somerville, Auckland, 2014 (types include: registered, physical).
Apex Educare Limited had been using 1B Lady Ruby Drive, East Tamaki, Auckland as their registered address up until 03 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 1b Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Sep 2017 to 03 Sep 2018

Address: 5 Willowbank Close, East Tamaki Heights, Manukau, 2016 New Zealand

Physical & registered address used from 23 Sep 2013 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Achal Swarup Sommerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kavita Swarup Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jagdeep Singh Dhindsa East Tamaki Heights
Auckland
2016
New Zealand
Individual Simrat Dhindsa East Tamaki Heights
Auckland
2016
New Zealand
Directors

Achal Swarup - Director

Appointment date: 23 Sep 2013

Address: Sommerville, Auckland, 2014 New Zealand

Address used since 23 Sep 2013


Jagdeep Singh Dhindsa - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 24 Aug 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 25 Sep 2013

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