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Apex Financial Group Hb Limited

Type: NZ Limited Company (Ltd)
9429033848167
NZBN
1869163
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Mar 2021

Apex Financial Group Hb Limited, a registered company, was registered on 25 Sep 2006. 9429033848167 is the number it was issued. This company has been supervised by 2 directors: Lisa Maria Hulena - an active director whose contract began on 25 Sep 2006,
Vernon Mark Hulena - an inactive director whose contract began on 25 Sep 2006 and was terminated on 04 Feb 2012.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Apex Financial Group Hb Limited had been using 33 Havelock Road, Havelock North as their registered address until 22 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 22 Mar 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Registered & physical address used from 09 May 2011 to 01 Feb 2016

Address: Knowledge Accountatnts Limited, 213 Queen St East, Hastings New Zealand

Registered address used from 11 May 2010 to 09 May 2011

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Physical address used from 11 May 2010 to 09 May 2011

Address: Whk Coffey Davidson, P.o.box 941, Hastings

Physical address used from 01 Aug 2007 to 11 May 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered address used from 01 Aug 2007 to 11 May 2010

Address: Coffey Davidson Accountants, P.o.box 941, Hastings

Registered & physical address used from 25 Sep 2006 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hulena Family Trustees Limited
Shareholder NZBN: 9429046169488
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hulena, Lisa Maria Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hulena, Vernon Mark Havelock North
Directors

Lisa Maria Hulena - Director

Appointment date: 25 Sep 2006

Address: Havelock North, 4130 New Zealand

Address used since 02 Mar 2016


Vernon Mark Hulena - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 04 Feb 2012

Address: Havelock North, 4130 New Zealand

Address used since 25 Sep 2006

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