Apmh and Son Limited was started on 14 Feb 2008 and issued an NZ business identifier of 9429032912456. The registered LTD company has been run by 1 director, named Andrew Herries - an active director whose contract started on 14 Feb 2008.
According to our data (last updated on 30 Mar 2024), the company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 26 Oct 2023, Apmh and Son Limited had been using Business H Q, 308 Queen Street East, Hastings as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Herries, Andrew (an individual) located at Rd 4, Napier postcode 4184.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Service & registered address used from 24 Oct 2019 to 26 Oct 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 23 May 2016 to 24 Oct 2019
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 01 Mar 2013 to 23 May 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 07 Apr 2011 to 01 Mar 2013
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 07 Apr 2009 to 07 Apr 2011
Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 28 Mar 2008 to 07 Apr 2009
Address #7: 1577 Middle Road, Rd 11, Hastings
Registered & physical address used from 14 Feb 2008 to 28 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herries, Andrew |
Rd 4 Napier 4184 New Zealand |
14 Feb 2008 - |
Andrew Herries - Director
Appointment date: 14 Feb 2008
Address: Napier, 4186 New Zealand
Address used since 06 Mar 2024
Address: Rd 4, Napier, 4184 New Zealand
Address used since 31 Mar 2020
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 14 Feb 2008
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams