Apect Family Holdings Limited, a registered company, was incorporated on 08 Apr 2008. 9429032841053 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Prue Catherine Toumadj - an active director whose contract began on 08 Apr 2008,
Ali Reza Toumadj - an active director whose contract began on 08 Apr 2008,
Seyed Ali Reza Toumadj - an active director whose contract began on 08 Apr 2008.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Unit L1, 4 Antares Place, Rosedale, Albany, Auckland, 0632 (type: physical, registered).
Apect Family Holdings Limited had been using 48 Maki Street, Office 28, Westgate, Auckland as their registered address up to 02 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90%).
Previous addresses
Address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 21 Mar 2019 to 02 Mar 2020
Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Sep 2016 to 21 Mar 2019
Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 30 Aug 2011 to 13 Sep 2016
Address: 10/18 Clearwater Cove, West Harbour 0618, Auckland New Zealand
Physical & registered address used from 08 Apr 2008 to 30 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Toumadj, Prue Catherine |
Hauraki Auckland 0622 New Zealand |
08 Apr 2008 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Toumadj, Seyed Ali Reza |
Hauraki Auckland 0622 New Zealand |
19 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toumadj, Ali Reza |
Hauraki Auckland 0622 New Zealand |
08 Apr 2008 - 19 Feb 2020 |
Prue Catherine Toumadj - Director
Appointment date: 08 Apr 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Sep 2009
Ali Reza Toumadj - Director
Appointment date: 08 Apr 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Sep 2009
Seyed Ali Reza Toumadj - Director
Appointment date: 08 Apr 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Sep 2009
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