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Apex Surveying Limited

Type: NZ Limited Company (Ltd)
9429036591527
NZBN
1194486
Company Number
Registered
Company Status
Current address
86f Bush Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 18 Dec 2007

Apex Surveying Limited, a registered company, was started on 06 Mar 2002. 9429036591527 is the NZ business number it was issued. This company has been run by 2 directors: Robert Andrew Hedgecock - an active director whose contract began on 06 Mar 2002,
Gray Campbell Houston - an active director whose contract began on 06 Mar 2002.
Last updated on 08 Nov 2021, our database contains detailed information about 1 address: 86F Bush Road, Albany, Auckland, 0632 (type: registered, physical).
Apex Surveying Limited had been using Level 1, 5-100 Bush Road, North Harbour as their registered address up to 18 Dec 2007.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5-100 Bush Road, North Harbour

Registered address used from 27 Jun 2003 to 18 Dec 2007

Address: 65 Sartors Ave, Browns Bay, North Shore

Registered address used from 06 Mar 2002 to 27 Jun 2003

Address: 65 Sartors Ave, Browns Bay, North Shore

Physical address used from 06 Mar 2002 to 06 Mar 2002

Address: Level 1, 5-100 Bush Road, North Harbour

Physical address used from 06 Mar 2002 to 18 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Robert Andrew Hedgecock Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gray Campbell Houston Browns Bay
North Shore
Shares Allocation #3 Number of Shares: 1
Individual Susan Jane Hedgecock Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sandra Mary Houston Browns Bay
North Shore City
Directors

Robert Andrew Hedgecock - Director

Appointment date: 06 Mar 2002

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 01 Jan 2016


Gray Campbell Houston - Director

Appointment date: 06 Mar 2002

Address: Browns Bay, North Shore, 0630 New Zealand

Address used since 06 Mar 2002

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