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Apex Gift Boxes Limited

Type: NZ Limited Company (Ltd)
9429034263167
NZBN
1779158
Company Number
Registered
Company Status
Current address
94 Rakaia Terrace
Rakaia 7710
New Zealand
Registered & physical & service address used since 10 Aug 2022

Apex Gift Boxes Limited, a registered company, was incorporated on 03 Mar 2006. 9429034263167 is the NZ business number it was issued. The company has been run by 2 directors: Diane Wendy Dick - an active director whose contract began on 03 Mar 2006,
Colin James Dick - an active director whose contract began on 03 Mar 2006.
Updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: 94 Rakaia Terrace, Rakaia, 7710 (category: registered, physical).
Apex Gift Boxes Limited had been using 12 Cassini Place, Leeston, Leeston as their registered address up to 10 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 12 Cassini Place, Leeston, Leeston, 7632 New Zealand

Registered & physical address used from 23 Mar 2016 to 10 Aug 2022

Address: 36 Whincops Road, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 14 Aug 2009 to 23 Mar 2016

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered address used from 20 Aug 2008 to 14 Aug 2009

Address: Markhams Christchurch, 144 Kilmore Street, Christchurch

Physical address used from 20 Aug 2008 to 14 Aug 2009

Address: Markhams Mri Christchurch, 144 Kilmore Street, Christchurch

Registered & physical address used from 03 Mar 2006 to 20 Aug 2008

Contact info
64 21 1117749
07 Aug 2018 Phone
info@apexgiftboxes.co.nz
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dick, Colin James Rakaia
7710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dick, Diane Wendy Rakaia
7710
New Zealand
Directors

Diane Wendy Dick - Director

Appointment date: 03 Mar 2006

Address: Rakaia, 7710 New Zealand

Address used since 02 Aug 2022

Address: Leeston, Leeston, 7632 New Zealand

Address used since 15 Mar 2016


Colin James Dick - Director

Appointment date: 03 Mar 2006

Address: Rakaia, 7710 New Zealand

Address used since 02 Aug 2022

Address: Leeston, Leeston, 7632 New Zealand

Address used since 15 Mar 2016

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