Apimatic Limited was incorporated on 11 Oct 2010 and issued a business number of 9429031347785. The registered LTD company has been run by 8 directors: Syed Adeel Ali - an active director whose contract started on 23 Sep 2015,
Chintaka Ranatunga - an active director whose contract started on 21 Mar 2016,
Kyle Gabriel G. - an inactive director whose contract started on 28 Aug 2017 and was terminated on 20 Sep 2019,
William Henry Hodgson Charles - an inactive director whose contract started on 14 May 2014 and was terminated on 14 Aug 2017,
Zeeshan Ejaz Bhatti - an inactive director whose contract started on 23 Sep 2015 and was terminated on 22 Nov 2016.
According to the BizDb information (last updated on 30 Mar 2022), the company registered 2 addresses: Level 7, 3 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 3 Albert Street, Auckland Central, Auckland, 1010 (physical address),
70 Symonds Street, Grafton, Auckland, 1010 (other address).
Up to 30 May 2019, Apimatic Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
BizDb identified former names used by the company: from 11 Oct 2010 to 16 Apr 2014 they were called Kumanu Limited.
A total of 1211017 shares are allocated to 40 groups (45 shareholders in total). In the first group, 5628 shares are held by 1 entity, namely:
Dr. Mehran Amin Kundi (an individual) located at Khyber Road, Peshawar.
The third share allotment (3935 shares, 0.32%) belongs to 1 entity, namely:
Erik and Ainsley J., located at Lilburn, Ga (an individual).
Previous addresses
Address #1: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 30 May 2019
Address #2: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2010 to 07 Jul 2014
Basic Financial info
Total number of Shares: 1211017
Annual return filing month: September
Annual return last filed: 05 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5628 | |||
Individual | Dr. Mehran Amin Kundi |
Khyber Road Peshawar Pakistan |
19 Mar 2017 - |
Shares Allocation #2 Number of Shares: 3935 | |||
Individual | Muhammad Fahad M. | 19 Mar 2017 - | |
Shares Allocation #3 Number of Shares: 3935 | |||
Individual | Erik And Ainsley J. |
Lilburn, Ga 30047 United States |
19 Mar 2017 - |
Shares Allocation #4 Number of Shares: 5225 | |||
Individual | Theo D. | 27 Nov 2015 - | |
Shares Allocation #5 Number of Shares: 2800 | |||
Individual | Iliana Magiati |
Block H Singapore 129800 Singapore |
27 Nov 2015 - |
Individual | Michael Roukounakis |
Block H Singapore 129800 Singapore |
27 Nov 2015 - |
Shares Allocation #6 Number of Shares: 13650 | |||
Other | Global Paradigm Limited |
Moo4 Gd Siritara Tambol M Heah, Apmhoe Muang, Chiang Mai 50100 Thailand |
27 Nov 2015 - |
Shares Allocation #7 Number of Shares: 2733 | |||
Individual | Ameer Hasan |
Sector H, Dha2 Islamabad 44000 Pakistan |
14 Jul 2016 - |
Shares Allocation #8 Number of Shares: 5465 | |||
Individual | Adam Robertson |
Bundaberg Queensland 4670 Australia |
14 Jul 2016 - |
Shares Allocation #9 Number of Shares: 1366 | |||
Other | Ira Services Trust Company (custodian Fbo Brett Erickson Roth #ira520524) |
San Carlos California 94070 United States |
14 Jul 2016 - |
Shares Allocation #10 Number of Shares: 2730 | |||
Other | Serendipity Group Corporation |
Prudential Tower Singapore 049712 Singapore |
03 Dec 2015 - |
Shares Allocation #11 Number of Shares: 2733 | |||
Other | Monson88 Pty Limited |
384 Rokeby Road Subiaco, Western Australia 6008 Australia |
23 Nov 2016 - |
Shares Allocation #12 Number of Shares: 13662 | |||
Individual | Sebastian K. | 23 Nov 2016 - | |
Shares Allocation #13 Number of Shares: 1366 | |||
Other | Ira Services Trust Company (custodian Fbo Kelly Erickson Roth #ira520524) |
San Carlos California 94070 United States |
14 Jul 2016 - |
Shares Allocation #14 Number of Shares: 2732 | |||
Other | Seraph Holdings Limited |
Queenstown 9348 New Zealand |
14 Jul 2016 - |
Shares Allocation #15 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 |
Bay Road, Parnell Auckland 1052 New Zealand |
02 Nov 2015 - |
Shares Allocation #16 Number of Shares: 61831 | |||
Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
116 Harris Road Auckland 2140 New Zealand |
02 Nov 2015 - |
Shares Allocation #17 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Serendipity Ventures Limited Shareholder NZBN: 9429041071281 |
Auckland Central Auckland 1010 New Zealand |
20 Jun 2014 - |
Shares Allocation #18 Number of Shares: 164569 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
11 Oct 2010 - |
Shares Allocation #19 Number of Shares: 4099 | |||
Individual | Rolf V. |
Milton Georgia 30009 United States |
14 Jul 2016 - |
Shares Allocation #20 Number of Shares: 13662 | |||
Other | Stbs Consultants Limited |
Np Bahamas |
14 Jul 2016 - |
Shares Allocation #21 Number of Shares: 2732 | |||
Individual | Phillip A. |
College Park Maryland 20740 United States |
21 Dec 2015 - |
Shares Allocation #22 Number of Shares: 5995 | |||
Individual | Heinz Hf Panning |
Horizon Green Singapore 567770 Singapore |
03 Dec 2015 - |
Shares Allocation #23 Number of Shares: 5460 | |||
Other | Ridge Capital Llc |
Fairfax, Virginia 22030 United States |
18 Dec 2015 - |
Shares Allocation #24 Number of Shares: 2732 | |||
Other | Ira Services Trust Company (custodian Fbo Michael Erickson Roth #fip007964) |
San Carlos California 94070 United States |
14 Jul 2016 - |
Shares Allocation #25 Number of Shares: 2733 | |||
Individual | Randall T. |
Midland Texas 79705 United States |
15 Jul 2016 - |
Shares Allocation #26 Number of Shares: 9837 | |||
Individual | Matthew J. |
Raleigh, North Carolina United States |
23 Nov 2016 - |
Shares Allocation #27 Number of Shares: 285000 | |||
Individual | Syed Adeel Ali |
Grafton Auckland 1023 New Zealand |
08 Dec 2014 - |
Shares Allocation #28 Number of Shares: 285000 | |||
Individual | Zeeshan Ejaz Bhatti |
Auckland 1010 New Zealand |
09 Dec 2014 - |
Shares Allocation #29 Number of Shares: 5464 | |||
Individual | Sanan Faisal Kundi |
Peshawar Pakistan |
19 Mar 2017 - |
Shares Allocation #30 Number of Shares: 10000 | |||
Individual | David Russell |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2015 - |
Shares Allocation #31 Number of Shares: 1367 | |||
Entity (NZ Limited Company) | Pursuit Public Relations Limited Shareholder NZBN: 9429033083391 |
9 High Street Auckland 1043 New Zealand |
14 Jul 2016 - |
Shares Allocation #32 Number of Shares: 4000 | |||
Individual | Jane B. |
Paradise Valley, Az 85253 United States |
30 Nov 2015 - |
Individual | M. B. |
Paradise Valley, Az 85253 United States |
30 Nov 2015 - |
Shares Allocation #33 Number of Shares: 9009 | |||
Individual | Tracey Louise Thomson |
Rd1 Hamilton 3281 New Zealand |
14 Jul 2016 - |
Individual | Alan Graham Fortune |
Meadowbank Auckland 1072 New Zealand |
14 Jul 2016 - |
Individual | Raymond John Thomson |
143 Quay Street Auckland 1010 New Zealand |
14 Jul 2016 - |
Shares Allocation #34 Number of Shares: 3000 | |||
Other | Ira Services Trust Company (custodian Fbo Wendy Erickson Roth #ira519133) |
San Carlos, Ca 94070 United States |
30 Nov 2015 - |
Shares Allocation #35 Number of Shares: 5464 | |||
Individual | Imran Khan Niazi |
Mt Wellington Auckland 1060 New Zealand |
14 Jul 2016 - |
Shares Allocation #36 Number of Shares: 5000 | |||
Individual | Leonard Cousins |
B6, 15 Scanlan Street Grey Lynn, Auckland 1021 New Zealand |
02 Nov 2015 - |
Shares Allocation #37 Number of Shares: 123639 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Wynyard Quarter Auckland 1010 New Zealand |
02 Nov 2015 - |
Shares Allocation #38 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
02 Nov 2015 - |
Shares Allocation #39 Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Marker Labs Limited Shareholder NZBN: 9429030903005 |
Herne Bay Auckland 1011 New Zealand |
02 Nov 2015 - |
Shares Allocation #40 Number of Shares: 9564 | |||
Individual | Andrea G. |
Jacksonville Florida 32216 United States |
14 Jul 2016 - |
Individual | Kyle G. |
Jacksonville Florida 32216 United States |
14 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parthasarasi Roop |
Pakuranga Heights Auckland 2010 New Zealand |
19 Jun 2014 - 02 Nov 2015 |
Individual | Zeeshan Ejaz Bhatti |
Auckland 1010 New Zealand |
19 Jun 2014 - 29 Aug 2014 |
Individual | Syed Adeel Ali |
Mount Roskill Auckland 1041 New Zealand |
19 Jun 2014 - 29 Aug 2014 |
Individual | Chintaka Ranatunga |
Epsom Auckland 1023 New Zealand |
19 Jun 2014 - 20 Jun 2014 |
Syed Adeel Ali - Director
Appointment date: 23 Sep 2015
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 02 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 09 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Sep 2015
Chintaka Ranatunga - Director
Appointment date: 21 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Aug 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Mar 2016
Kyle Gabriel G. - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 20 Sep 2019
Address: Jacksonville, Florida, 32216 United States
Address used since 28 Aug 2017
William Henry Hodgson Charles - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 14 Aug 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 May 2014
Zeeshan Ejaz Bhatti - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 22 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Sep 2015
Gregory John Sitters - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 22 Sep 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Jun 2014
Craig Alexander Brown - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 14 May 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Oct 2010
Mark Burgess - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 16 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 May 2014
Maxgen Media 2006 Limited
12 Madden Street
Koordinates Limited
Gridakl, Level 1
Koordinates Trustee Limited
Grid/akl, Level 1
Iq Group Limited
Flat 5b, 85 Halsey Street
The Floral Studio (2017) Limited
Flat 5b, 85 Halsey Street
Elemental Digital Industries Limited
101 Pakenham Street