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Apex Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429034120255
NZBN
1814912
Company Number
Registered
Company Status
Current address
Unit 4/8
Laidlaw Way, East Tamaki
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 24 May 2016
1/26 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Oct 2021
1/26 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 15 Oct 2021

Apex Airconditioning Limited, a registered company, was started on 22 May 2006. 9429034120255 is the NZ business number it was issued. This company has been supervised by 2 directors: Ashvinkumar Patel - an active director whose contract started on 22 May 2006,
Neha Patel - an inactive director whose contract started on 22 May 2006 and was terminated on 26 May 2017.
Updated on 29 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 1/26 Kerwyn Avenue, East Tamaki, Auckland, 2013 (physical address),
1/26 Kerwyn Avenue, East Tamaki, Auckland, 2013 (service address),
1/26 Kerwyn Avenue, East Tamaki, Auckland, 2013 (registered address),
1/26 Kerwyn Avenue, East Tamaki, Auckland, 2013 (other address) among others.
Apex Airconditioning Limited had been using Ground Floor,Unit 4A/8,Laidlaw Way, East Tamaki, Auckland as their physical address up to 15 Oct 2021.
Other names used by the company, as we identified at BizDb, included: from 22 May 2006 to 24 Mar 2008 they were named Patel Air Temp Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Ground Floor,unit 4a/8,laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical address used from 02 Jun 2017 to 15 Oct 2021

Address #2: Ground Floor,unit 4a/8,laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered address used from 01 Jun 2017 to 15 Oct 2021

Address #3: 58 Orams Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 08 May 2017 to 01 Jun 2017

Address #4: 58 Orams Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 08 May 2017 to 02 Jun 2017

Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 01 Jun 2016 to 08 May 2017

Address #6: 58 Orams Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 27 Apr 2016 to 01 Jun 2016

Address #7: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 18 Apr 2016 to 27 Apr 2016

Address #8: 58 Orams Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 12 Sep 2012 to 01 Jun 2016

Address #9: 58 Orams Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 12 Sep 2012 to 18 Apr 2016

Address #10: 8 Barnard Place, Manurewa, Auckland, Nz New Zealand

Physical & registered address used from 31 Mar 2008 to 12 Sep 2012

Address #11: 58 Orams Road, Manurewa, Auckland, Nz

Registered & physical address used from 22 May 2006 to 31 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Neha Ashvinkumar Hillpark
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Patel, Ashvinkumar Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Neha Manurewa
Auckland
2102
New Zealand
Individual Patel, Ashwin Manurewa
Auckland
2102
New Zealand
Individual Patel, Neha Manurewa
Auckland
2102
New Zealand
Individual Patel, Ashwin Manurewa
Auckland
2102
New Zealand
Directors

Ashvinkumar Patel - Director

Appointment date: 22 May 2006

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 24 May 2016


Neha Patel - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 26 May 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 24 May 2016