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Apk Investments Limited

Type: NZ Limited Company (Ltd)
9429033646336
NZBN
1902607
Company Number
Registered
Company Status
Current address
304 Hill Road
The Gardens
Auckland 2105
New Zealand
Other address (Address For Share Register) used since 06 Apr 2017
33 Harbour Lights Close
West Harbour
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 16 Aug 2017
33 Harbour Lights Close
West Harbour
Auckland 0618
New Zealand
Physical & registered address used since 31 Aug 2017

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,
James Smellie - an inactive director whose contract started on 25 Jan 2007 and was terminated on 31 Aug 2017,
Melanie Rachel Smellie - an inactive director whose contract started on 25 Jan 2007 and was terminated on 31 Aug 2017.
Updated on 29 May 2021, 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 (other address),
304 Hill Road, The Gardens, Auckland, 2105 (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:
Graeme Kingstone (an individual) located at Rd 3, Putaruru postcode 3483,
James Smellie (an individual) located at The Gardens, Auckland postcode 2105,
Andrew Kingstone (an individual) located at West Harbour, Auckland postcode 0618.

Addresses

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

Contact info
64 21 987622
Phone
akingstone@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Graeme Ross Kingstone Rd 3
Putaruru
3483
New Zealand
Individual James Smellie The Gardens
Auckland
2105
New Zealand
Individual Andrew Paul Kingstone West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melanie Rachel Smellie The Gardens
Auckland
2105
New Zealand
Individual Graeme Ross Kingstone Rd 3
Putaruru
3483
New Zealand
Individual James Smellie The Gardens
Auckland
2105
New Zealand
Directors

Andrew Paul Kingstone - Director

Appointment date: 25 Jan 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 May 2016


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


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

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