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Apect Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032841053
NZBN
2110148
Company Number
Registered
Company Status
Current address
Unit L1, 4 Antares Place, Rosedale
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Mar 2020

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%).

Addresses

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

Contact info
ali@prosper.org.nz
13 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Toumadj, Prue Catherine Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Toumadj, Seyed Ali Reza Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toumadj, Ali Reza Hauraki
Auckland
0622
New Zealand
Directors

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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