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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mclean, Tony John |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Angela Jayne |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2008 - |
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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