Apex Building Services 2008 Limited, a registered company, was incorporated on 31 Mar 2008. 9429032878196 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: William Douglas Mennie - an active director whose contract started on 31 Mar 2008,
William Mennie - an active director whose contract started on 31 Mar 2008.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 1A Park Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Apex Building Services 2008 Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address until 29 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 22 Aug 2018 to 29 Jan 2020
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 22 Aug 2018
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 08 Dec 2015
Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand
Registered & physical address used from 09 Oct 2009 to 04 Dec 2014
Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay
Physical & registered address used from 22 Jun 2009 to 09 Oct 2009
Address: C/-jg Harris & Co Ltd, 2a Wesley Street, Pukekohe
Registered & physical address used from 31 Mar 2008 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mennie, Katherine Mary |
Takapuna Auckland 0622 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mennie, William |
Bayswater Auckland New Zealand |
31 Mar 2008 - |
William Douglas Mennie - Director
Appointment date: 31 Mar 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2018
William Mennie - Director
Appointment date: 31 Mar 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 31 Mar 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 2018
Gtl Networks Limited
Unit 2, Level 6
Nz Optimum Limited
50 Kitchener Street
Pax International Limited
C8, 50 Kitchener Street
Westhaven Marina Users Association Incorporated
Level 4
Campus Link Foundation
Level 5
Gryphon Capital Limited
34 Courthouse Lane