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Ap Investments 2004 Limited

Type: NZ Limited Company (Ltd)
9429035157434
NZBN
1561442
Company Number
Registered
Company Status
Current address
42 Bob Charles Drive
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 19 Feb 2019

Ap Investments 2004 Limited was started on 28 Sep 2004 and issued an NZ business number of 9429035157434. The registered LTD company has been supervised by 2 directors: Jenny Ottley Wagener - an active director whose contract began on 28 Sep 2004,
Richard Norman Wagener - an active director whose contract began on 28 Sep 2004.
According to our database (last updated on 16 Mar 2024), the company filed 1 address: 42 Bob Charles Drive, Golflands, Auckland, 2013 (type: registered, physical).
Up until 19 Feb 2019, Ap Investments 2004 Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wagener, Richard Norman (an individual) located at Golflands, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wagener, Jenny Ottley - located at Golflands, Auckland.

Addresses

Previous addresses

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Mar 2016 to 19 Feb 2019

Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore City New Zealand

Registered & physical address used from 22 Jan 2008 to 07 Mar 2016

Address: C/-craig & Craig, 5 Triton Drive, Albany, Auckland

Registered & physical address used from 28 Sep 2004 to 22 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wagener, Richard Norman Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wagener, Jenny Ottley Golflands
Auckland
2013
New Zealand
Directors

Jenny Ottley Wagener - Director

Appointment date: 28 Sep 2004

Address: Golflands, Auckland, 2013 New Zealand

Address used since 26 Feb 2015


Richard Norman Wagener - Director

Appointment date: 28 Sep 2004

Address: Golflands, Auckland, 2013 New Zealand

Address used since 27 Feb 2015

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