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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dick, Colin James |
Rakaia 7710 New Zealand |
03 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dick, Diane Wendy |
Rakaia 7710 New Zealand |
03 Mar 2006 - |
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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