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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 87998 | |||
Individual | Mossop, Neil Clifford |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Individual | Mossop, Wendy Joanne |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mossop, Wendy Joanne |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Mossop, Wendy Joanne |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Individual | Mossop, Duane Paul |
Rd 1 Tauriko Tauranga 3021 New Zealand |
10 Apr 2016 - |
Director | Duane Paul Mossop |
Rd 1 Tauriko Tauranga 3021 New Zealand |
10 Apr 2016 - |
Individual | Mossop, Neil Clifford |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Mossop, Neil Clifford |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Individual | Mossop, Ryan Timothy |
Judea Tauranga 3110 New Zealand |
10 Apr 2016 - |
Individual | Mossop, Wendy Joanne |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mossop, Neil Clifford |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Mossop, Joshua Caleb |
Tauranga 3110 New Zealand |
10 Apr 2016 - |
Individual | Mossop, Neil Clifford |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Individual | Mossop, Wendy Joanne |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Mossop, Neil Clifford |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Individual | Mossop, Wendy Joanne |
Tauriko Rd 1 Tauranga |
26 Sep 2003 - |
Individual | Mossop, Charity Nicole |
St Heliers Auckland 1072 New Zealand |
10 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benjaminsen, Johannes |
Papamoa 3142 New Zealand |
26 Sep 2003 - 01 Dec 2021 |
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
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