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Ap Trust Management Limited

Type: NZ Limited Company (Ltd)
9429034476369
NZBN
1714616
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 29 Mar 2011
Po Box 10275
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 24 Jun 2019
56 Foreman Road
Avalon
Hamilton 3200
New Zealand
Office & delivery address used since 24 Jun 2019

Ap Trust Management Limited, a registered company, was started on 19 Oct 2005. 9429034476369 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. The company has been supervised by 2 directors: Andrew Hamilton Proudlock - an active director whose contract started on 19 Oct 2005,
Bryce Owen Bluett - an inactive director whose contract started on 21 Oct 2005 and was terminated on 18 Nov 2005.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: an address for share register at 67 Seddon Road, Frankton, Hamilton, 3204 (other address),
67 Seddon Road, Frankton, Hamilton, 3204 (records address),
67 Seddon Road, Frankton, Hamilton, 3204 (shareregister address),
56 Foreman Road, Avalon, Hamilton, 3200 (registered address) among others.
Ap Trust Management Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address until 20 Nov 2020.
One entity controls all company shares (exactly 1000 shares) - Proudlock, Andrew Hamilton - located at 3204, Rototuna, Hamilton.

Addresses

Other active addresses

Address #4: 56 Foreman Road, Avalon, Hamilton, 3200 New Zealand

Registered & physical & service address used from 20 Nov 2020

Address #5: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 08 Jun 2021

Principal place of activity

56 Foreman Road, Avalon, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 08 Apr 2011 to 20 Nov 2020

Address #2: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 07 Apr 2011 to 20 Nov 2020

Address #3: Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 New Zealand

Registered address used from 06 Apr 2011 to 07 Apr 2011

Address #4: Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 New Zealand

Physical address used from 06 Apr 2011 to 08 Apr 2011

Address #5: 56 Foreman Road, Te Rapa, Hamilton New Zealand

Registered & physical address used from 29 Apr 2008 to 06 Apr 2011

Address #6: 43 Tawn Place, Hamilton

Physical & registered address used from 19 Oct 2005 to 29 Apr 2008

Contact info
64 84999 97
Phone
64 07 8499997
08 Jun 2021 Phone
maree@ap-group.co.nz
24 Jun 2019 Financial Controller
andrew@ap-group.co.nz
24 Jun 2019 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Proudlock, Andrew Hamilton Rototuna
Hamilton
3210
New Zealand
Directors

Andrew Hamilton Proudlock - Director

Appointment date: 19 Oct 2005

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 Jun 2009


Bryce Owen Bluett - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 18 Nov 2005

Address: Hamilton,

Address used since 21 Oct 2005

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