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Apex Construction Limited

Type: NZ Limited Company (Ltd)
9429030731110
NZBN
3762497
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Dallinger Street
Saint Andrews
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Apr 2019

Apex Construction Limited was started on 27 Mar 2012 and issued a number of 9429030731110. The registered LTD company has been managed by 2 directors: Luke Gareth Robinson - an active director whose contract began on 27 Mar 2012,
Chris Gordon Fowlie - an active director whose contract began on 27 Mar 2012.
As stated in our database (last updated on 10 Apr 2024), this company registered 1 address: 2 Dallinger Street, Saint Andrews, Hamilton, 3200 (type: registered, physical).
Until 26 Apr 2019, Apex Construction Limited had been using 33 Hobson Street, Maeroa, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Kahli Quinn (an individual) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Fowlie, Chris Gordon - located at Hamilton East, Hamilton.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Robinson, Luke Gareth, located at Saint Andrews, Hamilton (a director). Apex Construction Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 33 Hobson Street, Maeroa, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Mar 2012 to 26 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Kahli Quinn Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Fowlie, Chris Gordon Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Robinson, Luke Gareth Saint Andrews
Hamilton
3200
New Zealand
Directors

Luke Gareth Robinson - Director

Appointment date: 27 Mar 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Apr 2019

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 27 Mar 2012


Chris Gordon Fowlie - Director

Appointment date: 27 Mar 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 27 Mar 2012