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Apa Jack Transport Limited

Type: NZ Limited Company (Ltd)
9429034702741
NZBN
1647875
Company Number
Registered
Company Status
Current address
18 Gibson Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered address used since 04 Sep 2019

Apa Jack Transport Limited, a registered company, was launched on 21 Jul 2005. 9429034702741 is the NZ business number it was issued. This company has been supervised by 2 directors: Kirisitina Malia Alesana - an active director whose contract started on 21 Jul 2005,
Apa Joe Toala - an active director whose contract started on 21 Jul 2005.
Updated on 16 Feb 2020, BizDb's database contains detailed information about 1 address: 18 Gibson Place, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Apa Jack Transport Limited had been using 73 West Coast Road, Glen Eden, Auckland as their registered address until 04 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 08 Aug 2014 to 04 Sep 2019

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 08 Aug 2013 to 04 Sep 2019

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 08 Aug 2013 to 08 Aug 2014

Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 29 Jun 2011 to 08 Aug 2013

Address: Whk Gosling Chapman, Level 1, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 16 Aug 2007 to 29 Jun 2011

Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 21 Jul 2005 to 16 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Apa Joe Toala Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Kirisitina Malia Alesana Papamoa Beach
Papamoa
3118
New Zealand
Directors

Kirisitina Malia Alesana - Director

Appointment date: 21 Jul 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2016


Apa Joe Toala - Director

Appointment date: 21 Jul 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jul 2016

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