Apl Direct Limited

Apl Direct Limited, a registered company, was started on 31 Mar 2003. 9429036087228 is the NZ business identifier it was issued. This company has been managed by 4 directors: Mitchell Stephen Plaw - an active director whose contract began on 31 Mar 2003,
Craig Vincent - an active director whose contract began on 08 Jul 2019,
Mikayla Anne Plaw - an active director whose contract began on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract began on 31 Mar 2003 and was terminated on 27 Jun 2019.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 10 Tasman Road, Avalon, Hamilton, 3200 (category: service, registered).
Apl Direct Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up until 08 Mar 2022.
A single entity owns all company shares (exactly 1000 shares) - Architectural Profiles Limited - located at 3200, Rd 1, Cambridge.

Previous addresses

Address #1: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 08 Mar 2022

Address #2: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 28 Feb 2020 to 12 Feb 2021

Address #3: 10 Tasman Road, Avalon, Hamilton, 3200 New Zealand

Physical address used from 29 Feb 2016 to 12 Feb 2021

Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 23 Feb 2016 to 28 Feb 2020

Address #5: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 24 Nov 2010 to 29 Feb 2016

Address #6: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 26 May 2009 to 23 Feb 2016

Address #7: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical address used from 26 May 2009 to 24 Nov 2010

Address #8: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 05 Mar 2004 to 26 May 2009

Address #9: 19 Northpark Drive, Te Rapa, Hamilton

Physical address used from 31 Mar 2003 to 05 Mar 2004

Address #10: C/- Deloitte Touche Tohmatsu, 5th Floor Nzmp House, 80 London Street, Hamilton

Registered address used from 31 Mar 2003 to 05 Mar 2004

Ultimate Holding Company

Mitchell Stephen Plaw - Director

Appointment date: 31 Mar 2003

Craig Vincent - Director

Appointment date: 08 Jul 2019

Mikayla Anne Plaw - Director

Appointment date: 08 Jul 2019

Robyn Valerie Plaw - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 27 Jun 2019