Apm Holdings Limited was registered on 25 May 2004 and issued a business number of 9429035371793. The registered LTD company has been managed by 2 directors: Sushma Mishra - an active director whose contract started on 25 May 2004,
Alok Mishra - an active director whose contract started on 25 May 2004.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 16B Carlton Street, Hillsborough, Auckland, 1042 (types include: registered, physical).
Until 14 Dec 2017, Apm Holdings Limited had been using 528 Massey Road, Mangere, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mishra, Sushma (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mishra, Alok - located at Hillsborough, Auckland.
Previous addresses
Address: 528 Massey Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 29 Jun 2007 to 14 Dec 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Registered & physical address used from 25 May 2004 to 29 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mishra, Sushma |
Hillsborough Auckland 1042 New Zealand |
25 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mishra, Alok |
Hillsborough Auckland 1042 New Zealand |
25 May 2004 - |
Sushma Mishra - Director
Appointment date: 25 May 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Dec 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 May 2008
Alok Mishra - Director
Appointment date: 25 May 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 Oct 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Dec 2017
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