Apk Investments Limited, a registered company, was incorporated on 25 Jan 2007. 9429033646336 is the NZBN it was issued. This company has been run by 3 directors: Andrew Paul Kingstone - an active director whose contract started on 25 Jan 2007,
Melanie Rachel Smellie - an inactive director whose contract started on 25 Jan 2007 and was terminated on 31 Aug 2017,
James Smellie - an inactive director whose contract started on 25 Jan 2007 and was terminated on 31 Aug 2017.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (physical address),
33 Harbour Lights Close, West Harbour, Auckland, 0618 (registered address),
33 Harbour Lights Close, West Harbour, Auckland, 0618 (service address),
33 Harbour Lights Close, West Harbour, Auckland, 0618 (other address) among others.
Apk Investments Limited had been using 304 Hill Road, The Gardens, Auckland as their registered address until 31 Aug 2017.
Other names used by the company, as we identified at BizDb, included: from 25 Jan 2007 to 18 Aug 2017 they were called Ajm Group Holdings Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kingstone, Graeme Ross (an individual) located at Rd 3, Putaruru postcode 3483,
Smellie, James (an individual) located at The Gardens, Auckland postcode 2105,
Kingstone, Andrew Paul (an individual) located at West Harbour, Auckland postcode 0618.
Principal place of activity
33 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 304 Hill Road, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 18 Apr 2017 to 31 Aug 2017
Address #2: 304 Hill Road, The Gardens, Manurewa, Auckland New Zealand
Registered & physical address used from 27 Mar 2009 to 18 Apr 2017
Address #3: 5 Tolvah Place, Manurewa, Auckland
Physical & registered address used from 25 Jan 2007 to 27 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kingstone, Graeme Ross |
Rd 3 Putaruru 3483 New Zealand |
12 Sep 2017 - |
Individual | Smellie, James |
The Gardens Auckland 2105 New Zealand |
12 Sep 2017 - |
Individual | Kingstone, Andrew Paul |
West Harbour Auckland 0618 New Zealand |
25 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smellie, Melanie Rachel |
The Gardens Auckland 2105 New Zealand |
25 Jan 2007 - 31 Aug 2017 |
Individual | Kingstone, Graeme Ross |
Rd 3 Putaruru 3483 New Zealand |
31 Aug 2017 - 31 Aug 2017 |
Individual | Smellie, James |
The Gardens Auckland 2105 New Zealand |
25 Jan 2007 - 31 Aug 2017 |
Andrew Paul Kingstone - Director
Appointment date: 25 Jan 2007
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 25 Nov 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2016
Melanie Rachel Smellie - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 31 Aug 2017
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 25 Mar 2010
James Smellie - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 31 Aug 2017
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 25 Mar 2010
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