Apex Appliance Services Limited, a registered company, was incorporated on 22 Aug 2008. 9429032594522 is the number it was issued. The company has been managed by 1 director, named Mohsen Ehsankya - an active director whose contract started on 22 Aug 2008.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 3E Aldersgate Road, Hillsborough, Auckland, 1042 (type: registered, physical).
Apex Appliance Services Limited had been using 3E Aldersgate Road, Hillsborough, Auckland as their physical address up until 10 Aug 2012.
Old names for the company, as we managed to find at BizDb, included: from 22 Aug 2008 to 12 Sep 2008 they were named Apex Appliances Services Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (97 shares 97 per cent) made up of 1 entity.
Previous addresses
Address: 3e Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 03 Sep 2010 to 10 Aug 2012
Address: 13 Glen Marine Parade, Glendene, Auckland New Zealand
Physical & registered address used from 22 Aug 2008 to 03 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ehsankya, Dina |
Hillsborough Auckland 1042 New Zealand |
24 May 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ehsankya, Hana |
Hillsborough Auckland 1042 New Zealand |
24 May 2023 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Ehsankya, Mohsen |
Hillsborough Auckland 1042 New Zealand |
22 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jung, Young Ja |
Hillsborough Auckland 1042 New Zealand |
03 May 2013 - |
Mohsen Ehsankya - Director
Appointment date: 22 Aug 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 11 Nov 2009
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