Shortcuts

Apg Valley Holdings Limited

Type: NZ Limited Company (Ltd)
9429031929530
NZBN
2320868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Physical address used since 11 Sep 2009
211 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 19 May 2023

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.

Addresses

Previous address

Address #1: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & service address used from 11 Sep 2009 to 19 May 2023

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) C & F Trustees 2018 Limited
Shareholder NZBN: 9429046544292
Nelson
Nelson
7010
New Zealand
Individual Payne, Jennifer Elspeth Rd 1
Richmond
7081
New Zealand
Individual Payne, Thomas Douglas Graham Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gapes, Andrew David Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gapes, Olivia Megan Rd 1
Richmond
7081
New Zealand
Directors

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

Nearby companies

Caterade Limited
44 Oxford Street

Moutere Motors Limited
44 Oxford Street

Not Just Books Limited
44 Oxford Street

Anjo Holdings Limited
44 Oxford Street

Timberworks Limited
44 Oxford Street

Native New Zealand Honey Limited
44 Oxford Street