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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hulena Family Trustees Limited Shareholder NZBN: 9429046169488 |
Havelock North 4130 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hulena, Lisa Maria |
Havelock North |
25 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulena, Vernon Mark |
Havelock North |
25 Sep 2006 - 09 Nov 2012 |
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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