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Apg Architects Limited

Type: NZ Limited Company (Ltd)
9429032349894
NZBN
2218525
Company Number
Registered
Company Status
101993477
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 11 May 2016
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 03 Jun 2016
Po Box 286
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 20 May 2019

Apg Architects Limited, a registered company, was started on 31 Mar 2009. 9429032349894 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company was classified. The company has been supervised by 4 directors: Cecil Charles Scott - an active director whose contract began on 31 Mar 2009,
Andrew Alexander Mcnally - an active director whose contract began on 31 Mar 2009,
Keirin Jon Hoad - an active director whose contract began on 15 Jul 2010,
Leslie Joseph Matthews - an inactive director whose contract began on 31 Mar 2009 and was terminated on 31 Mar 2010.
Last updated on 12 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 286, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Apg Architects Limited had been using 13 Thackeray Street, Hamilton Central, Hamilton as their registered address until 11 May 2016.
Old names for this company, as we identified at BizDb, included: from 01 Aug 2012 to 13 May 2013 they were called Architects Pacific Hamilton Limited, from 31 Mar 2009 to 01 Aug 2012 they were called Msm Architects Limited.
A total of 3000 shares are allocated to 12 shareholders (6 groups). The first group includes 999 shares (33.3%) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 999 shares (33.3%). Finally we have the 3rd share allotment (1 share 0.03%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 20 May 2019

Principal place of activity

28 Empire Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 13 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 18 Jun 2014 to 11 May 2016

Address #2: 13 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 18 Jun 2014 to 03 Jun 2016

Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 20 May 2009 to 18 Jun 2014

Address #4: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 31 Mar 2009 to 20 May 2009

Contact info
64 7 8399049
20 May 2019 Phone
admin@apgarchitects.com
20 May 2019 nzbn-reserved-invoice-email-address-purpose
www.apgarchitects.com
20 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Inglis, Stuart John 11 Castlewold Ave
Hamilton

New Zealand
Individual Mcnally, Andrew Alexander 52 Pulham Crescent
Hamilton

New Zealand
Individual Mcnally, Karen Maree 52 Pulham Crescent
Hamilton

New Zealand
Individual Mawdsley, Derek Roger 10 Donny Ave
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Scott, Cecil Charles 119 Beerescourt Road
Hamilton

New Zealand
Individual Scott, Ernest Ian 119 Beerescourt Road
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnally, Andrew Alexander Queenwood
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hoad, Keirin Jon Fairfield
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 999
Entity (NZ Limited Company) Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
14 Knox Street
Hamilton
Null
New Zealand
Individual Hoad, Julia Fairfield
Hamilton
3214
New Zealand
Individual Hoad, Keirin Jon Fairfield
Hamilton
3214
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Scott, Cecil Charles Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Leslie Joseph Hamilton
Entity Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Entity Sparrow Trustee Company Limited
Shareholder NZBN: 9429037098902
Company Number: 1094765
Directors

Cecil Charles Scott - Director

Appointment date: 31 Mar 2009

Address: Hamilton, 3200 New Zealand

Address used since 02 May 2016


Andrew Alexander Mcnally - Director

Appointment date: 31 Mar 2009

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 05 May 2015


Keirin Jon Hoad - Director

Appointment date: 15 Jul 2010

Address: Fairfield, Hamilton, 3200 New Zealand

Address used since 05 May 2015


Leslie Joseph Matthews - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 31 Mar 2010

Address: Hamilton, 3204 New Zealand

Address used since 31 Mar 2009

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