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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Robert Andrew Hedgecock |
Hatfields Beach Orewa 0931 New Zealand |
06 Mar 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Gray Campbell Houston |
Browns Bay North Shore |
06 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Susan Jane Hedgecock |
Hatfields Beach Orewa 0931 New Zealand |
06 Mar 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sandra Mary Houston |
Browns Bay North Shore City |
06 Mar 2002 - |
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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