Ap Nominees Limited was started on 25 May 2005 and issued an NZ business number of 9429034741474. This registered LTD company has been supervised by 1 director, named Aaron Robert Power - an active director whose contract started on 25 May 2005.
According to our database (updated on 14 Mar 2024), the company registered 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 15 Sep 2020, Ap Nominees Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Power, Angela Joy (an individual) located at R D 7, Whakamarama, Tauranga, Bay Of Plenty postcode 3179.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Power, Aaron Robert - located at R D 7, Whakamarama, Tauranga, Bay Of Plenty.
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Apr 2019 to 15 Sep 2020
Address: 16 Dick Street, Cambridge, 3434 New Zealand
Registered address used from 21 Mar 2011 to 23 Apr 2019
Address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 21 Mar 2011 to 23 Apr 2019
Address: C/-lewis' Solicitors, 16 Dick Street, Cambridge, Waikato 3434 New Zealand
Registered address used from 22 Sep 2009 to 21 Mar 2011
Address: C/-ryan Law, 228 Thames Street, Morrinsville, Waikato 3300
Registered address used from 01 May 2009 to 22 Sep 2009
Address: C/-ryan Law, 228 Thames Street, Morrinsville 3300
Registered address used from 07 Jul 2006 to 01 May 2009
Address: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Physical address used from 07 Jul 2006 to 21 Mar 2011
Address: C/-ryan Law, 228 Thames Street, Morrinsville 2251
Registered address used from 17 Feb 2006 to 07 Jul 2006
Address: 639 Glenfield Road, Glenfield, Auckland 1310
Physical address used from 17 Feb 2006 to 07 Jul 2006
Address: C/-gilligan Rowe & Associates Limited, 135 Broadway, Newmarket
Physical & registered address used from 25 May 2005 to 17 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Power, Angela Joy |
R D 7, Whakamarama Tauranga, Bay Of Plenty 3179 New Zealand |
25 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Power, Aaron Robert |
R D 7, Whakamarama Tauranga, Bay Of Plenty 3179 New Zealand |
25 May 2005 - |
Aaron Robert Power - Director
Appointment date: 25 May 2005
Address: R D 7, Whakamarama, Tauranga, Bay Of Plenty, 3179 New Zealand
Address used since 08 Jun 2012
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