Shortcuts

Apis Gold Limited

Type: NZ Limited Company (Ltd)
9429035754701
NZBN
1405606
Company Number
Registered
Company Status
086227193
GST Number
Current address
1064 State Highway 29
Rd 1
Tauranga 3171
New Zealand
Physical & service & registered address used since 23 Nov 2020
1064 State Highway 29
Rd 1
Tauranga 3171
New Zealand
Office & delivery address used since 24 Nov 2020

Apis Gold Limited, a registered company, was registered on 26 Sep 2003. 9429035754701 is the number it was issued. This company has been managed by 3 directors: Wendy Joanne Mossop - an active director whose contract began on 22 Jan 2020,
Duane Paul Mossop - an inactive director whose contract began on 12 Mar 2016 and was terminated on 30 Apr 2020,
Neil Clifford Mossop - an inactive director whose contract began on 26 Sep 2003 and was terminated on 22 Jan 2020.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 1064 State Highway 29, Rd 1, Tauranga, 3171 (category: office, delivery).
Apis Gold Limited had been using 1064 State Highway 29, Tauriko Rd 1, Tauranga as their physical address up until 23 Nov 2020.
A total of 100000 shares are issued to 17 shareholders (7 groups). The first group includes 87998 shares (88 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allocation (5000 shares 5 per cent) made up of 4 entities.

Addresses

Principal place of activity

1064 State Highway 29, Rd 1, Tauranga, 3171 New Zealand


Previous addresses

Address #1: 1064 State Highway 29, Tauriko Rd 1, Tauranga New Zealand

Physical address used from 26 Sep 2003 to 23 Nov 2020

Address #2: 1064 State Highway 29, Tauriko,rd1, Tauranga New Zealand

Registered address used from 26 Sep 2003 to 23 Nov 2020

Contact info
64 07 5430971
24 Nov 2020 Phone
inquiries@mossops.co.nz
24 Nov 2020 specific inquiries
www.mossops.co.nz
24 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87998
Individual Mossop, Neil Clifford Tauriko Rd 1
Tauranga
Individual Mossop, Wendy Joanne Tauriko Rd 1
Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Mossop, Wendy Joanne Tauriko Rd 1
Tauranga
Shares Allocation #3 Number of Shares: 5000
Individual Mossop, Wendy Joanne Tauriko Rd 1
Tauranga
Individual Mossop, Duane Paul Rd 1 Tauriko
Tauranga
3021
New Zealand
Director Duane Paul Mossop Rd 1 Tauriko
Tauranga
3021
New Zealand
Individual Mossop, Neil Clifford Tauriko Rd 1
Tauranga
Shares Allocation #4 Number of Shares: 5000
Individual Mossop, Neil Clifford Tauriko Rd 1
Tauranga
Individual Mossop, Ryan Timothy Judea
Tauranga
3110
New Zealand
Individual Mossop, Wendy Joanne Tauriko Rd 1
Tauranga
Shares Allocation #5 Number of Shares: 1
Individual Mossop, Neil Clifford Tauriko Rd 1
Tauranga
Shares Allocation #6 Number of Shares: 1000
Individual Mossop, Joshua Caleb Tauranga
3110
New Zealand
Individual Mossop, Neil Clifford Tauriko Rd 1
Tauranga
Individual Mossop, Wendy Joanne Tauriko Rd 1
Tauranga
Shares Allocation #7 Number of Shares: 1000
Individual Mossop, Neil Clifford Tauriko Rd 1
Tauranga
Individual Mossop, Wendy Joanne Tauriko Rd 1
Tauranga
Individual Mossop, Charity Nicole St Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjaminsen, Johannes Papamoa
3142
New Zealand
Directors

Wendy Joanne Mossop - Director

Appointment date: 22 Jan 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 22 Jan 2020


Duane Paul Mossop - Director (Inactive)

Appointment date: 12 Mar 2016

Termination date: 30 Apr 2020

Address: Rd 1 Tauriko, Tauranga, 3021 New Zealand

Address used since 12 Mar 2016


Neil Clifford Mossop - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 22 Jan 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 15 Jun 2010

Nearby companies

Ausmotor International Pty Ltd
26-44 Whakakake Street

Coastline Automotive Limited
80 Whiore Avenue

Dyno Tech Limited
74 Whiore Ave

Autech Software Limited
Unit 4, 2 Poturi Street

Master Tech Marine Limited
60 Whiore Avenue

Atlantis Bathroom Style Limited
26 Porutu Place