Shortcuts

Apex Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429031308083
NZBN
3196793
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
R251 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Sep 2019
Po Box 16439
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 03 Mar 2020
R251 State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Office address used since 03 Mar 2020

Apex Financial Planning Limited was launched on 15 Nov 2010 and issued a business number of 9429031308083. This registered LTD company has been managed by 1 director, named James Sheridan - an active director whose contract began on 15 Nov 2010.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: R251 State Highway 2, Bethlehem, Tauranga, 3110 (category: delivery, postal).
Up to 11 Sep 2019, Apex Financial Planning Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morgan Steel Financial Services Limited (an other) located at Bethlehem, Tauranga postcode 3110. Apex Financial Planning Limited was classified as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: R251 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Delivery address used from 07 Mar 2024

Principal place of activity

R251 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Jul 2012 to 11 Sep 2019

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Apr 2011 to 20 Jul 2012

Address #3: 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2010 to 26 Apr 2011

Contact info
64 7 9297376
13 Mar 2019 Phone
james.sheridan@sharenz.com
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Morgan Steel Financial Services Limited Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Morgan Steel Financial Services Limited
Name
Ltd
Type
1953321
Ultimate Holding Company Number
NZ
Country of origin
31 Bradley Avenue
Pyes Pa
Tauranga 3112
New Zealand
Address
Directors

James Sheridan - Director

Appointment date: 15 Nov 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2012

Nearby companies

Maunga Holdings Limited
360a Maunganui Road

Jai Yen Yen Limited
360a Maunganui Road

Deb Griffiths Coaching Limited
31a Lee Street

Greerco (mmxv) Limited
360a Maunganui Road

Project Periscope Limited
360a Maunganui Road

Elah Jireh Limited
314 Maunganui Rd

Similar companies