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Apero Limited

Type: NZ Limited Company (Ltd)
9429030065666
NZBN
4643281
Company Number
Registered
Company Status
112317813
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
11 Locarno Avenue
Sandringham
Auckland 1025
New Zealand
Registered address used since 13 Jul 2022
11 Locarno Avenue
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 14 Jul 2022

Apero Limited was registered on 11 Sep 2013 and issued an NZ business number of 9429030065666. The registered LTD company has been supervised by 2 directors: Leslie Hottiaux - an active director whose contract began on 11 Sep 2013,
Ismo Kinross Koski - an active director whose contract began on 11 Sep 2013.
According to BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 11 Locarno Avenue, Sandringham, Auckland, 1025 (types include: physical, service).
Up to 13 Jul 2022, Apero Limited had been using 40 Duke Street, Mount Roskill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Koski, Ismo Kinross (a director) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hottiaux, Leslie - located at Sandringham, Auckland. Apero Limited was categorised as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: 40 Duke Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 24 Aug 2020 to 13 Jul 2022

Address #2: 25 Grandview Crescent, Opoho, Dunedin, 9010 New Zealand

Registered address used from 31 Aug 2018 to 24 Aug 2020

Address #3: 40 Duke Street, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 05 Sep 2017 to 14 Jul 2022

Address #4: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 25 Aug 2014 to 31 Aug 2018

Address #5: Flat 5, 5 Oaklands Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 11 Sep 2013 to 25 Aug 2014

Address #6: Flat 5, 5 Oaklands Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 11 Sep 2013 to 05 Sep 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Koski, Ismo Kinross Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hottiaux, Leslie Sandringham
Auckland
1025
New Zealand
Directors

Leslie Hottiaux - Director

Appointment date: 11 Sep 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 02 Jul 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Sep 2013


Ismo Kinross Koski - Director

Appointment date: 11 Sep 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 02 Jul 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Sep 2013

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