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Apex Digital Limited

Type: NZ Limited Company (Ltd)
9429036074433
NZBN
1284938
Company Number
Registered
Company Status
084880779
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
40 Molesworth Street
New Plymouth New Zealand
Physical & registered & service address used since 10 Jun 2008
1st Floor, 40 Molesworth Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 01 Aug 2019
Po Box 6058
Moturoa
New Plymouth 4344
New Zealand
Postal address used since 06 Aug 2020

Apex Digital Limited was started on 24 Mar 2003 and issued an NZBN of 9429036074433. This registered LTD company has been run by 5 directors: Mark Stephen Vassiliou - an active director whose contract started on 31 Aug 2018,
Nigel Geoffrey Wells - an active director whose contract started on 31 Aug 2018,
Sophie Jane Ormandy - an active director whose contract started on 31 Aug 2023,
David John Law - an inactive director whose contract started on 24 Mar 2003 and was terminated on 31 Aug 2023,
Karyn Fiona Ogier - an inactive director whose contract started on 16 Nov 2005 and was terminated on 31 Aug 2018.
According to our information (updated on 04 Apr 2024), this company filed 1 address: Po Box 6058, Moturoa, New Plymouth, 4344 (type: postal, office).
Up to 10 Jun 2008, Apex Digital Limited had been using 94 Gill Street, New Plymouth as their physical address.
BizDb found old names for this company: from 24 Mar 2003 to 06 Mar 2018 they were called Apex Internet Limited.
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ormandy, Sophie Jane (an individual) located at Rolleston, Rolleston postcode 7615.
Then there is a group that consists of 1 shareholder, holds 44 per cent shares (exactly 44 shares) and includes
Shamar Trust - located at Whalers Gate, New Plymouth.
The third share allocation (44 shares, 44%) belongs to 1 entity, namely:
5-Aside Family Trust, located at New Plymouth, New Plymouth (an other). Apex Digital Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

40 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 94 Gill Street, New Plymouth

Physical & registered address used from 18 Aug 2004 to 10 Jun 2008

Address #2: 7b Squire Place, New Plymouth

Registered & physical address used from 24 Mar 2003 to 18 Aug 2004

Contact info
64 6 7695640
03 Sep 2018 Phone
david@apexdigital.co.nz
01 Aug 2019 Email
accounts@apexdigital.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
https://www.apexdigital.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ormandy, Sophie Jane Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 44
Other (Other) Shamar Trust Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 44
Other (Other) 5-aside Family Trust New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vassiliou, Mark Stephen New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wells, Nigel Geoffrey Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, David John New Plymouth
4310
New Zealand
Individual Law, Keri New Plymouth
4310
New Zealand
Other Faraday Trust New Plymouth
4310
New Zealand
Other The Cokomo Trust New Plymouth
4310
New Zealand
Individual Law, David John New Plymouth
Individual Ogier, Karyn Fiona New Plymouth
4310
New Zealand
Directors

Mark Stephen Vassiliou - Director

Appointment date: 31 Aug 2018

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018


Nigel Geoffrey Wells - Director

Appointment date: 31 Aug 2018

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2020

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018


Sophie Jane Ormandy - Director

Appointment date: 31 Aug 2023

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Sep 2023


David John Law - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 31 Aug 2023

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 06 Aug 2020

Address: New Plymouth, 4310 New Zealand

Address used since 24 Mar 2003


Karyn Fiona Ogier - Director (Inactive)

Appointment date: 16 Nov 2005

Termination date: 31 Aug 2018

Address: New Plymouth, 4310 New Zealand

Address used since 03 Sep 2013

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