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Apex Tile Manufacturing 2012 Limited

Type: NZ Limited Company (Ltd)
9429030598843
NZBN
3909059
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
18 Wedgewood Street
Katikati
Katikati 3129
New Zealand
Registered & physical & service address used since 04 Jul 2012

Apex Tile Manufacturing 2012 Limited, a registered company, was registered on 04 Jul 2012. 9429030598843 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. This company has been supervised by 2 directors: Keun Hong Lee - an active director whose contract began on 04 Jul 2012,
Larry Pearce - an inactive director whose contract began on 04 Jul 2012 and was terminated on 31 Oct 2013.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Wedgewood Street, Katikati, Katikati, 3129 (category: registered, physical).
One entity owns all company shares (exactly 100000 shares) - Kiwi Steel Holdings Limited - located at 3129, Wiri, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Kiwi Steel Holdings Limited
Shareholder NZBN: 9429041380574
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kiwi Steel Nz Limited
Shareholder NZBN: 9429039314239
Company Number: 436852
Entity Kiwi Steel Nz Limited
Shareholder NZBN: 9429039314239
Company Number: 436852
Director Lee, Keun Hong Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skn Trustee Limited
Name
Ltd
Type
3233532
Ultimate Holding Company Number
NZ
Country of origin
12 Hautu Drive
Wiri
Auckland 2104
New Zealand
Address
Directors

Keun Hong Lee - Director

Appointment date: 04 Jul 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2012


Larry Pearce - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 31 Oct 2013

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 04 Jul 2012

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