Shortcuts

Ap Nominees Limited

Type: NZ Limited Company (Ltd)
9429034741474
NZBN
1639421
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Power, Angela Joy R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Power, Aaron Robert R D 7, Whakamarama
Tauranga, Bay Of Plenty
3179
New Zealand
Directors

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

Nearby companies

Te Mara Properties Limited
Cnr Dick & Alpha Streets

Lewislegal Trustees 2011 Limited
Cnr Dick & Alpha Streets

Lewislegal Trustees 2009 Limited
Cnr Dick Street & Alpha Street

Lewislegal Trustees 2008 Limited
Cnr Dick & Alpha Streets

Lewislegal Trustees 2007 Limited
Cnr Dick & Alpha Streets

Spike Developments Limited
Cnr Dick & Alpha Streets