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Apk Holdings Limited

Type: NZ Limited Company (Ltd)
9429036035007
NZBN
1291891
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
33 Harbour Lights Close
West Harbour
Auckland 0618
New Zealand
Physical & registered address used since 02 Feb 2016

Apk Holdings Limited, a registered company, was registered on 10 Apr 2003. 9429036035007 is the number it was issued. "M696245 Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 2 directors: Andrew Paul Kingstone - an active director whose contract started on 10 Apr 2003,
Elaine Valarie Kingstone - an inactive director whose contract started on 10 Apr 2003 and was terminated on 01 Jun 2004.
Last updated on 18 Aug 2021, the BizDb database contains detailed information about 1 address: 33 Harbour Lights Close, West Harbour, Auckland, 0618 (type: physical, registered).
Apk Holdings Limited had been using 2/69 Spring Street, Onehunga, Auckland, 1061 as their physical address up to 02 Feb 2016.
Past names for the company, as we found at BizDb, included: from 10 Apr 2003 to 31 Oct 2006 they were named Virgin Active Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 134 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (33%).

Addresses

Principal place of activity

33 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address: 2/69 Spring Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 01 Apr 2010 to 02 Feb 2016

Address: 2/116 Grey Street, Onehunga, Auckland, 1061

Physical & registered address used from 09 Jan 2008 to 01 Apr 2010

Address: 47a Doment Cresent, Orewa, Rodney District, 1461

Physical & registered address used from 13 Aug 2004 to 09 Jan 2008

Address: 76 Hillcrest Road, Kaikohe, Northland, New Zealand

Registered & physical address used from 10 Apr 2003 to 13 Aug 2004

Contact info
64 21 987622
Phone
akingstone@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 22 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 134
Individual Andrew Paul Kingstone West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual James Smellie The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elaine Valarie Kingstone Orewa
New Zealand
Directors

Andrew Paul Kingstone - Director

Appointment date: 10 Apr 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 May 2016


Elaine Valarie Kingstone - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 01 Jun 2004

Address: Orewa, New Zealand,

Address used since 10 Apr 2003

Nearby companies

Be One Limited
33 Harbour Lights Close

Kgj Corporate Trustee Limited
33 Harbour Lights Close

Apk Corporate Trustee Limited
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Apk Investments Limited
33 Harbour Lights Close

Virgin Developments Limited
33 Harbour Lights Close

Palm Trees Trading Company Limited
21 Harbour Lights Close

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