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Apex Building Services 2008 Limited

Type: NZ Limited Company (Ltd)
9429032878196
NZBN
2101207
Company Number
Registered
Company Status
Current address
1a Park Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Jan 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mennie, Katherine Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mennie, William Bayswater
Auckland

New Zealand
Directors

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

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