Apg Valley Holdings Limited, a registered company, was registered on 11 Sep 2009. 9429031929530 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Andrew David Gapes - an active director whose contract began on 11 Sep 2009,
Olivia Megan Gapes - an active director whose contract began on 11 Sep 2009,
Jennifer Elspeth Payne - an active director whose contract began on 11 Sep 2009,
Thomas Douglas Graham Payne - an active director whose contract began on 11 Sep 2009.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 211 Bridge Street, Nelson, Nelson, 7010 (registered address),
211 Bridge Street, Nelson, Nelson, 7010 (service address),
44 Oxford Street, Richmond, Nelson, 7020 (physical address).
Apg Valley Holdings Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address until 19 May 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address #1: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & service address used from 11 Sep 2009 to 19 May 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | C & F Trustees 2018 Limited Shareholder NZBN: 9429046544292 |
Nelson Nelson 7010 New Zealand |
11 May 2023 - |
Individual | Payne, Jennifer Elspeth |
Rd 1 Richmond 7081 New Zealand |
11 Sep 2009 - |
Individual | Payne, Thomas Douglas Graham |
Rd 1 Richmond 7081 New Zealand |
11 Sep 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gapes, Andrew David |
Rd 1 Richmond 7081 New Zealand |
11 Sep 2009 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Gapes, Olivia Megan |
Rd 1 Richmond 7081 New Zealand |
11 Sep 2009 - |
Andrew David Gapes - Director
Appointment date: 11 Sep 2009
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 11 May 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Aug 2014
Olivia Megan Gapes - Director
Appointment date: 11 Sep 2009
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 11 May 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Aug 2014
Jennifer Elspeth Payne - Director
Appointment date: 11 Sep 2009
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 11 May 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 03 Aug 2016
Thomas Douglas Graham Payne - Director
Appointment date: 11 Sep 2009
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 11 May 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 03 Aug 2016
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