Apex Valves Limited was launched on 17 Dec 2004 and issued a business number of 9429035030607. The registered LTD company has been run by 12 directors: Ying Wang - an active director whose contract started on 30 Nov 2015,
Elie Abdallah Melhem - an active director whose contract started on 30 Nov 2015,
Kenneth L. - an active director whose contract started on 30 Nov 2015,
Shashank P. - an active director whose contract started on 25 Jul 2018,
Mark Alan Gracie - an active director whose contract started on 30 Jan 2024.
As stated in BizDb's information (last updated on 15 May 2024), the company uses 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 22 Feb 2016, Apex Valves Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb identified more names used by the company: from 17 Dec 2004 to 15 Oct 2015 they were named Apex Group Limited.
A total of 10150000 shares are allotted to 1 group (1 sole shareholder).
Principal place of activity
Level 22 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2008 to 22 Feb 2016
Address #2: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 26 Sep 2007 to 04 Dec 2008
Address #3: 4th Floor, Barclay House, 70 Shortland Street, Auckland
Physical & registered address used from 17 Dec 2004 to 26 Sep 2007
Basic Financial info
Total number of Shares: 10150000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10150000 | |||
| Other (Other) | Wwt International Holding B.v. | 30 Mar 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Watts International Holdings Limited Company Number: 110189 |
10/8 International Commercial Centre Casemates Square GX 111 Gibraltar |
04 Dec 2015 - 30 Mar 2021 |
| Entity | Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 |
5 Fenton Street Eden Terrace, Auckland Null New Zealand |
17 Mar 2011 - 12 Jul 2019 |
| Individual | Campbell, Barrie Mccormick |
St Heliers |
17 Oct 2005 - 28 Nov 2007 |
| Other | Watts International Holdings Limited Shareholder NZBN: 9429032153804 Company Number: 110189 |
10/8 International Commercial Centre Casemates Square GX 111 Gibraltar |
04 Dec 2015 - 30 Mar 2021 |
| Other | Kenneth George Breckon |
13 Takutai Street, Parnell Auckland 1052 New Zealand |
17 Oct 2005 - 12 Jul 2019 |
| Individual | Gracie, Alan |
Parnell Auckland |
17 Dec 2004 - 27 Jun 2010 |
| Entity | Subsea Family Trustee Limited Shareholder NZBN: 9429032015249 Company Number: 2303623 |
28 Sep 2009 - 09 Mar 2017 | |
| Individual | Gracie, Bevan |
Waiatarua |
17 Oct 2005 - 28 Nov 2007 |
| Individual | Gracie, Carol |
Green Bay |
17 Oct 2005 - 28 Nov 2007 |
| Entity | Nautilus Trustee Limited Shareholder NZBN: 9429035921257 Company Number: 1335334 |
17 Oct 2005 - 04 Dec 2015 | |
| Entity | Subsea Family Trustee Limited Shareholder NZBN: 9429032015249 Company Number: 2303623 |
28 Sep 2009 - 09 Mar 2017 | |
| Entity | Nautilus Trustee Limited Shareholder NZBN: 9429035921257 Company Number: 1335334 |
17 Oct 2005 - 04 Dec 2015 | |
| Entity | Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 |
5 Fenton Street Eden Terrace, Auckland Null New Zealand |
17 Mar 2011 - 12 Jul 2019 |
Ultimate Holding Company
Ying Wang - Director
Appointment date: 30 Nov 2015
Address: Tongpu Road, Shanghai, 200051 China
Address used since 30 Nov 2015
Elie Abdallah Melhem - Director
Appointment date: 30 Nov 2015
Address: Chang Ning Road, Shanghai, 200042 China
Address used since 30 Nov 2015
Kenneth L. - Director
Appointment date: 30 Nov 2015
Address: Unit 2, Somerville, Massachusetts, 02144 United States
Address used since 25 Nov 2016
Shashank P. - Director
Appointment date: 25 Jul 2018
Address: Walnut, California, 91789 United States
Address used since 25 Jul 2018
Mark Alan Gracie - Director
Appointment date: 30 Jan 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jan 2024
Abraham Jacobus Strooh - Director (Inactive)
Appointment date: 31 Mar 2023
Termination date: 29 Jan 2024
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 31 Mar 2023
Geoffrey Stewart Dawson - Director (Inactive)
Appointment date: 27 Oct 2021
Termination date: 31 Mar 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 27 Oct 2021
June Fong - Director (Inactive)
Appointment date: 12 Jul 2019
Termination date: 27 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2019
Kenneth George Breckon - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 12 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2004
Todd T. - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 25 Jul 2018
Address: Andover, Massachusetts, 01810 United States
Address used since 30 Nov 2015
Bevan Gracie - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 09 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
Alan Gracie - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 30 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jul 2013
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