Ap Holdings 2013 Limited was incorporated on 08 Feb 2013 and issued an NZBN of 9429030354135. This registered LTD company has been managed by 2 directors: Dion Allan James Peat - an active director whose contract started on 08 Feb 2013,
Jennifer Louise Atkinson - an active director whose contract started on 08 Feb 2013.
According to our information (updated on 06 Apr 2024), this company filed 1 address: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 (types include: postal, office).
Up to 10 Apr 2019, Ap Holdings 2013 Limited had been using 57 Fareham Lane, Rd 1, Blenheim as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Peat, Dion Allan James (a director) located at Rongotai, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Atkinson, Jennifer Louise - located at Rongotai, Wellington. Ap Holdings 2013 Limited was categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Principal place of activity
57 Fareham Lane, Rd 1, Blenheim, 7271 New Zealand
Previous addresses
Address #1: 57 Fareham Lane, Rd 1, Blenheim, 7271 New Zealand
Registered & physical address used from 01 Oct 2015 to 10 Apr 2019
Address #2: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 New Zealand
Registered address used from 05 Mar 2014 to 01 Oct 2015
Address #3: 1 Lonsdale Crescent, Rongotai, Wellington, 6022 New Zealand
Physical address used from 03 Mar 2014 to 01 Oct 2015
Address #4: 103 Onepu Road, Lyall Bay, Wellington, 6022 New Zealand
Physical address used from 12 Aug 2013 to 03 Mar 2014
Address #5: 103 Onepu Road, Lyall Bay, Wellington, 6022 New Zealand
Registered address used from 12 Aug 2013 to 05 Mar 2014
Address #6: 44 Apu Crescent, Lyall Bay, Wellington, 6022 New Zealand
Physical & registered address used from 08 Feb 2013 to 12 Aug 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Peat, Dion Allan James |
Rongotai Wellington 6022 New Zealand |
08 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Atkinson, Jennifer Louise |
Rongotai Wellington 6022 New Zealand |
08 Feb 2013 - |
Dion Allan James Peat - Director
Appointment date: 08 Feb 2013
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 02 Apr 2019
Address: Rd1, Blenheim, 7271 New Zealand
Address used since 01 Apr 2016
Jennifer Louise Atkinson - Director
Appointment date: 08 Feb 2013
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 02 Apr 2019
Address: Rd1, Blenheim, 7271 New Zealand
Address used since 01 Apr 2016
Stone Farm Holdings Limited
14 Guernsey Road
Blick Investments No.3 Limited
32b Mowat Street
Dknz Enterprises Limited
178 Shandon Road
G.m. Investment Holdings Limited
7 Carr St
Langport Holdings Limited
21 Ward Street
Lindfield Holdings Limited
8 Olive Court
Sunshine Bay Holdings Limited
63 Inkerman Street