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Aptus Homewares Limited

Type: NZ Limited Company (Ltd)
9429031536035
NZBN
2487349
Company Number
Registered
Company Status
F373320
Industry classification code
Kitchenware Wholesaling
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Nov 2011
7 Peterkin Street
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 08 Oct 2012
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Sep 2020

Aptus Homewares Limited was incorporated on 21 May 2010 and issued a number of 9429031536035. This registered LTD company has been managed by 3 directors: Gregory James Moore - an active director whose contract started on 21 May 2010,
Hamish Grant Moore - an active director whose contract started on 21 May 2010,
Stephen David Moore - an active director whose contract started on 21 May 2010.
As stated in our database (updated on 11 Apr 2024), this company registered 3 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
7 Peterkin Street, Taita, Lower Hutt, 5019 (registered address),
7 Peterkin Street, Taita, Lower Hutt, 5019 (physical address) among others.
Up until 08 Oct 2012, Aptus Homewares Limited had been using 11 Armidale Street, Petone, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 8 groups (9 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Kia Kaha Limited (an entity) located at Te Rapa, Hamilton postcode 3200.
The second group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Moore, Keziah Renee - located at Riverstone Terraces, Upper Hutt,
Moore, Bradley Charles - located at Riverstone Terraces, Upper Hutt.
The 3rd share allotment (280 shares, 28%) belongs to 1 entity, namely:
Manuka Corporation Limited, located at Te Rapa, Hamilton (an entity). Aptus Homewares Limited is categorised as "Kitchenware wholesaling" (business classification F373320).

Addresses

Previous address

Address #1: 11 Armidale Street, Petone, Lower Hutt New Zealand

Registered & physical address used from 21 May 2010 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Kia Kaha Limited
Shareholder NZBN: 9429030737846
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Moore, Keziah Renee Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Moore, Bradley Charles Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 280
Entity (NZ Limited Company) Manuka Corporation Limited
Shareholder NZBN: 9429030689718
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Manuka Corporation Limited
Shareholder NZBN: 9429030689718
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Manuka Corporation Limited
Shareholder NZBN: 9429030689718
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 150
Entity (NZ Limited Company) Fern Corporation Limited
Shareholder NZBN: 9429041614013
Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Moore, Louise Anne Lower Hutt

New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Moore, Stephen David Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Hamish Grant Boulcott
Lower Hutt
5010
New Zealand
Individual Moore, James Stephen Boulcott
Lower Hutt
5010
New Zealand
Individual Moore, Gregory James Hutt Central
Lower Hutt
5010
New Zealand
Directors

Gregory James Moore - Director

Appointment date: 21 May 2010

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 26 Sep 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 28 Sep 2015


Hamish Grant Moore - Director

Appointment date: 21 May 2010

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 20 Sep 2019

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 28 Sep 2015


Stephen David Moore - Director

Appointment date: 21 May 2010

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 28 Sep 2015

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