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Apnm Limited

Type: NZ Limited Company (Ltd)
9429032644456
NZBN
2155150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Santa Barbara Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 11 May 2015
9 Santa Barbara Drive
Papamoa Beach
Papamoa 3118
New Zealand
Office address used since 03 Oct 2019

Apnm Limited, a registered company, was registered on 21 Jul 2008. 9429032644456 is the NZ business identifier it was issued. The company has been managed by 2 directors: Tony John Mclean - an active director whose contract began on 21 Jul 2008,
Angela Jayne Mclean - an active director whose contract began on 21 Jul 2008.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 9 Santa Barbara Drive, Papamoa Beach, Papamoa, 3118 (category: office, registered).
Apnm Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up until 11 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

9 Santa Barbara Drive, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 31 Oct 2014 to 11 May 2015

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 11 Nov 2013 to 11 May 2015

Address #3: 288d Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 04 Nov 2013 to 31 Oct 2014

Address #4: 288d Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Registered address used from 01 Aug 2012 to 11 Nov 2013

Address #5: 288d Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand

Physical address used from 01 Aug 2012 to 04 Nov 2013

Address #6: Vanburwray Chartered Accountants, 7 Liardet Street, New Plymouth Central, New Plymouth 4310 New Zealand

Registered & physical address used from 11 Sep 2009 to 01 Aug 2012

Address #7: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth

Registered & physical address used from 21 Jul 2008 to 11 Sep 2009

Contact info
64 274 934601
03 Oct 2019 Phone
tony@alliesaotearoa.co.nz
03 Oct 2019 Email
No website
Website
www.alliesaotearoa.co.nz
06 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mclean, Tony John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Angela Jayne Papamoa Beach
Papamoa
3118
New Zealand
Directors

Tony John Mclean - Director

Appointment date: 21 Jul 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Nov 2015


Angela Jayne Mclean - Director

Appointment date: 21 Jul 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Nov 2015

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